Announced by Taishin FHC on behalf of Taishin Futures Co.,Ltd. for the record date of cash capital increase
Date of events |
2024/04/19 |
To which item it meets |
paragraph 11 |
Statement |
1.Date of the board of directors resolution or decision by the Company:2024/04/19 2.Number of shares issued:41,800,000 shares 3.Par Value per share:NT$10 per share 4.Total monetary value of the issuance:NT$501,600,000 5.Issue price:NT$12 per share 6.Number of shares subscribed for by employees:None 7.Ratio of shares subscribed for by existing shareholders: 100% 8.Method for public sale and no.of shares:None 9.Handling method for fractional shares and shares unsubscripted for by the deadline:None 10.Rights and obligations of these newly issued shares: Same as the existing common stocks. 11.Utilization of the funds from the current capital increase: To strengthen capital structure and the businesses scope. 12.Record date of cash capital increase and share subscription: 2024/04/25 13.Last date before book closure:2024/04/20 14.Book closure starting date:2024/04/21 15.Book closure ending date:2024/04/25 16.Payment period:2024/04/26~2024/04/29 17.Date of the agreement with the banks to collect and deposit the proceeds: NA 18.Name of the institution designated to collect the proceeds: NA 19.Name of the bank designated to deposit the proceeds: NA 20.Any other matters that need to be specified: (1)This cash capital increase was approved by the FSC on 2024/04/18,Jin-Guan-Zheng-Qi-Zi No.1130339707. (2)The chairman of the board is authorized to set the record date of the capital injection approved by the Board of directors on 2024/3/18 (3)The chairman of the board determined the record date is 2024/04/29 |