Systex CorpTWSE: 6214

Announcement on behalf of the major subsidiary Syscore Corporation the Board of Directors resolved to carry out a cash capital injection.

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Provided by: SYSTEX CORPORATION
SEQ_NO 1 Date of announcement 2022/08/19 Time of announcement 13:31:55
Subject
 Announcement on behalf of the major subsidiary
Syscore Corporation the Board of Directors resolved to
carry out a cash capital injection.
Date of events 2022/08/19 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution or
 decision by the Company:2022/08/19
2.Number of shares issued:common stock 90,000,000shares
3.Par Value per share:NT$10
4.Total monetary value of the issuance:NT$900,000,000
5.Issue price:NT$10
6.Number of shares subscribed for by employees:NA
7.Ratio of shares subscribed for by existing shareholders:100%
8.Method for public sale and no.of shares:NA
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:Authorized by the chairman for subscribed by specified persons.
10.Rights and obligations of these newly issued shares:
Rights and obligations of the newly issued shares are the same as the
current outstanding shares.
11.Utilization of the funds from the current capital increase:
For enlarging working capital of the Company.
12.Record date of cash capital increase and share subscription:2022/10/17
13.Last date before book closure:2022/10/12
14.Book closure starting date:2022/10/13
15.Book closure ending date:2022/10/17
16.Payment period:2022/10/20
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A
18.Name of the institution designated to collect the proceeds:N/A
19.Name of the bank designated to deposit the proceeds:N/A
20.Any other matters that need to be specified:None.

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