The Board resolved the change in par value per share
· Issued by Taiwan Kong King Co. Ltd.
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Today's Information
Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO
3
Date of announcement
2022/08/09
Time of announcement
17:25:16
Subject
The Board resolved the change in par value per share
Date of events
2022/08/09
To which item it meets
paragraph 11
Statement
1.Resolution date of the board of directors:2022/08/09
2.Previous face value (NT$) and total number of shares outstanding:
NT$10; total number of shares issued:36,288,894 shares
3.New face value (NT$) and expected total number of shares:
NT$2.5; expected total number of shares issued:145,155,576 shares
4.Any other matters that need to be specified:
It will be submitted for approval by resolution of the the 2022
Extraordinary Shareholders' Meeting.
