Today's Information |
Provided by: Castles Technology Co., Ltd. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/14 | Time of announcement | 20:35:38 |
Subject | Announcement of the Company's decision for the reference date of cash capital increase and share subscription, and other related matters. | ||||
Date of events | 2022/06/14 | To which item it meets | paragraph 11 | ||
Statement | 1.Date of the board of directors resolution or decision by the Company for record date:2022/06/14 2.Whether to adopt shelf registration (Yes, please state issuance period /No): No 3.Effective registration date approved by competent authority:2022/05/16 4.Date of the board of directors resolution for (additional) issuance of shares:2022/01/18 5.Total monetary value of the issuance and number of shares issued: NT$100,000,000 and 10,000,000 shares. 6.If adopting shelf registration, monetary value and number of shares to be issued this time:NA 7.The remaining monetary value and shares after this issuance when adopting shelf registration:NA 8.Par Value per share:NT$10 9.Issue price:It will be announced after the issue price is confirmed. 10.Number of shares subscribed for by employees: According to Article 267 of the Company Law,10% of the total number of new common shares (1,000,000 shares) are reserved for subscription by the employees. 11.Ratio of shares subscribed for by existing shareholders: 80% of the total number of new common shares (8,000,000 shares) are reserved for subscription by existing shareholders according to their respective shareholding percentage as stated in shareholder register on the record date for share subscription. 12.Method for public sale and no.of shares: In accordance with Article 28-1 of the Securities Exchange Act, 10% of the total number of new common shares (1,000,000 shares) are reserved for subscription by the public. 13.Handling method for fractional shares and shares unsubscripted for by the deadline: For the fractional share of less than one share, the existing shareholders may apply to the stock transfer agent of the Company within 5 days from the date for book closure to combine fractional shares into full shares. When existing shareholders or employees forfeit their subscription rights, or for fractional shares that fall short of full shares, the Chairman of the Board of Directors is authorized to contact specific persons for purchase at the issue price. 14.Rights and obligations of these newly issued shares: Rights and obligations of the issued shares are the same as to those of existing shares. 15.Utilization of the funds from the current capital increase: To repay bank loan and enrich working capital. 16.Record date of cash capital increase and share subscription:2022/07/12 17.Last date before book closure:2022/07/07 18.Book closure starting date:2022/07/08 19.Book closure ending date:2022/07/12 20.Payment period: (1)The payment period for subscription by existing shareholders and employees: 2022/07/14~2022/07/20 (2)The payment period for subscription by specific persons: 2022/07/21~2022/07/29 21.Date of the agreement with the banks to collect and deposit the proceeds: To disclose after signing the agreement. 22.Name of the institution designated to collect the proceeds: To disclose after signing the agreement. 23.Name of the bank designated to deposit the proceeds: To disclose after signing the agreement. 24.Any other matters that need to be specified: (1)If there is any amendment due to the laws and regulations, the competent authority's order, changes in the market, or any other conditions, the Chairman was authorized to make the required amendment. (2)Our company handled the cash capital increase and issuance of new shares of 10,000,000 shares was under the Financial Supervisory Commission approval No.1110341576, dated May 16, 2022. |
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Castles Technology Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 12:52:03 UTC.