Advanced Lithium Electrochemistry Cayman : Announced the resolution of the board of directors on behalf of the subsidiary Advanced Lithium Elect-rochemistry Co., Ltd.
Announced the resolution of the board of directors
on behalf of the subsidiary Advanced Lithium
Elect-rochemistry Co., Ltd.
Date of events
2022/04/13
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/13
2.Source of capital increase funds:Parent Co. 100% Cash Injection
3.Whether to adopt shelf registration
(Yes, please state issuance period/No):NA
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$431,528,750,with 43,152,875 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:NTD 10.
8.Issue price:NTD 10 per share.
9.Number of shares subscribed for by or allocated to employees:
Article 15 (2) of the Foreign Investment Regulations may not be applied.
Article 267 of the Companies Act shall be retained.
A certain percentage of shares are subject to the provisions of the
company's employees.It is subscribed by the original shareholder according
to the shareholding ratio in the shareholder list on the basis of the
subscription date.
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
It is subscribed by the original shareholder according to the shareholding
ratio in the shareholder list on the basis of the subscription date.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
These shares for subscription by designated persons.
13.Rights and obligations of these newly issued shares:
Same of common shares.
14.Utilization of the funds from the capital increase:
Business operation and repay bank loan.
15.Any other matters that need to be specified:
Under the authorization of board directors, chairman will be able to
determine all issues related to this common stocks issuing.
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Advanced Lithium Electrochemistry Cayman Co. Ltd. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 08:04:09 UTC.
Advanced Lithium Electrochemistry Cayman Co Ltd is a Taiwan-based company mainly engaged in the research, development, production and sales of cathode materials for lithium phosphate batteries. The main products include lithium iron phosphate (LFP), lithium vanadium fluorophosphate (LVPF), lithium manganese iron phosphate (LMFP) and other phosphate materials, nickel cobalt manganese (NCM), nickel cobalt aluminum (NCA) and other ternary oxides. The main products are mainly sold to markets in Asia, America and Europe.
Advanced Lithium Electrochemistry Cayman : Announced the resolution of the board of directors on behalf of the subsidiary Advanced Lithium Elect-rochemistry Co., Ltd.
ADVANCED LITHIUM ELECTROCHEMISTRY (CAYMAN) CO., LTD. 