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SEQ_NO
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2
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Date of announcement
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2022/02/24
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Time of announcement
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18:26:25
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Subject
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Announce on behalf of major subsidiary Cotton Field Organic Co., Ltd.
about its Board approved capital increase by earnings
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Date of events
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2022/02/24
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To which item it meets
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paragraph 11
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Statement
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1.Date of the board of directors resolution:2022/02/24
2.Source of capital increase funds:capitalization by earnings
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):
Total monetary value of the issuance：NT$10,509,600.
Number of shares issued：1,050,960 shares.
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:NT$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:
18 shares tentatively allotted to per 1,000 shares originally held.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
Shareholders may apply to the stock transfer agent of the Company for
combination of fractional shares within five days from the book closure
date of ex-right. If the number of shares remains fractional following
combination, the Chairman will be authorized to arrange the subscription
by specific person or persons based on par value.
13.Rights and obligations of these newly issued shares:
Same as issued shares.
14.Utilization of the funds from the capital increase:
Strengthening the operating capital.
15.Any other matters that need to be specified:
This capital plan,the base date of the allotment and related matters will be
submitted to the shareholders’ meeting to authorize the BOD to handle with
full authority in according with related regulations.
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