Supplementary announcement of 2022/05/20 Board of Directors resolved on private placement counterparties and related matters
· Issued by Tci Gene Inc.
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Today's Information
Provided by: TCI GENE INC
SEQ_NO
1
Date of announcement
2022/05/23
Time of announcement
16:39:08
Subject
Supplementary announcement of 2022/05/20 Board of
Directors resolved on private placement counterparties
and related matters
Date of events
2022/05/20
To which item it meets
paragraph 27
Statement
1.Date of occurrence of the event:2022/05/20
2.Company name:TCI GENE INC
3.Relationship to the Company (please enter "head office"
or "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence: Supplementary announcement of 2022/05/20 Board of
Directors resolved on private placement counterparties and related matters.
6.Countermeasures:
(1)Date of the board of directors resolution:2022/05/20
(2)Types of securities privately placed:common shares.
(3)Counterparties for private placement and their relationship with
the Company: (Supplementary announcement) The targets of the private
placement shall be limited to the specific persons of the requirement under
the Article 43-6 of Securities and Exchange Act, and Regulation of Financial
Supervisory Commission (91) No.0910003455 on 13 June 2002.
The choice of specific persons are limited to strategic investors. The
potential strategic investors were considered as below,
(A)Qisda Corporation intends to subscription 4,720,000 shares.
(B)Chuann Herh enterprise Co., LTD intends to subscription 160,000 shares.
(C)Vedan Biotechnology Corporation intends to subscription 80,000 shares.
(D)Landseed International Medical Corporation intends to subscription
40,000 shares.
Specific subscribers were considered as strategic investors which will help
the company's future cooperations.
7.Any other matters that need to be specified:
A.Payment period of this private placement: 2022/05/23 to 2022/05/25
B.Record date of capital increase in this private placement: 2022/05/25.
If the actual operation schedule is changed for any reason, the chairman
is authorized to adjust it according to the actual situation.
