Announcement of the resolution by the BOD to capital increase from earnings, on behalf of major subsidiary Youe Chung Investment Co. Ltd.,
· Issued by Taiwan Mask Corp.
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Today's Information
Provided by: TAIWAN MASK CORP.
SEQ_NO
1
Date of announcement
2022/06/06
Time of announcement
16:49:13
Subject
Announcement of the resolution by the BOD to
capital increase from earnings, on behalf of major
subsidiary Youe Chung Investment Co. Ltd.,
Date of events
2022/06/06
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/06
2.Source of capital increase funds:Capital increase from earnings
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
Total monetary value of the issuance：NTD2,793,099,020
Number of shares issued：279,309,902 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NTD10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:Not applicable
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:NA
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
13.Rights and obligations of these newly issued shares:
The rights and duties of this bonus share issuance are identical to those
of the existing shares.
14.Utilization of the funds from the capital increase:
To enhance the capacity of the working capital.
15.Any other matters that need to be specified:
TMC is the sole legal person shareholder of Youe Chung Investment Co. Ltd.,
Capital increase base date：2022/06/08
