Material Information (4138 DMT) | |||||
SEQ_NO | 5 | Date of announcement | 2024/03/08 | Time of announcement | 17:42:06 |
Subject |
The Board of Directors approved issue new shares for capital increase by earnings recapitalization. |
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Date of events | 2024/03/08 | To which item it meets | paragraph 11 | ||
Statement |
1.Date of the board of directors resolution:2024/03/08 2.Source of capital increase funds:Earnings recapitalization. 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): NT$ 33,000,000 and 3,300,000 shares. 5.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A. 6.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A. 7.Par value per share:NT$10. 8.Issue price:N/A. 9.Number of shares subscribed for by or allocated to employees:N/A. 10.Number of shares publicly sold:N/A. 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: 100 shares gratuitously allotted for every thousand shares. 12.Handling method for fractional shares and shares unsubscripted for by the deadline: If the new shares distributed to shareholders from this capital increase are less than one full share(rounded down to the NT dollar), shareholders may consolidate them by handling respective procedures. For those shares which cannot be consolidated within the specified period or still remain insufficient, and the chairman shall be authorized to designate specific persons for purchase of these. 13.Rights and obligations of these newly issued shares: The same as the original shares. 14.Utilization of the funds from the capital increase: Consider the business for future development. 15.Any other matters that need to be specified: If the number of shares outstanding is affected and shareholding ratio is thus affected, the Board of Directors will be fully authorized for handling such matter. |