Announcement on behalf of subsidiary T-Mac the board resolution for shareholders meeting to issue new shares for capital increase by earnings recapitalization
Announcement on behalf of subsidiary T-Mac the
board resolution for shareholders meeting to issue new
shares for capital increase by earnings recapitalization
Date of events
2022/06/09
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/09
2.Source of capital increase funds:Earnings from profit of year 2021
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):
NTD 1,075,723,330/107,572,333 stocks
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:NTD 10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:circa 629 new shares will be distributed to each 1,000 shares
in proportion to the shareholdings specified in the register of shareholders
on the base date.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
13.Rights and obligations of these newly issued shares:
The same as the issued and existing shares.
14.Utilization of the funds from the capital increase:
For operational needs.
15.Any other matters that need to be specified:None.
