Announcement on resolution of Board of Dircectors
regarding issuance new shares via capitalization of
retained earnings.
Date of events
2022/03/30
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/30
2.Source of capital increase funds:Capitalization of retained 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):
NTD725,197,210，72,519,721shares
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:NTD10
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:50 shares per 1,000 shares currently owned by such
shareholders.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:If shareholder(s) receives any fractional shares which are less
than one full shares as stock dividends, the shareholder(s) shall combine
those fractional shares into one full share and register those full shares
with the Company's stock registration and transfer agent within five days
starting from the record date of distribution. Fractional shares which have
not been combined, or after being combined but remaining fractional, shall
be distributed in the form of cash at par value and the Chairman of the
Board of Directors is authorized to negotiate with specified person(s)
regarding purchasing such fractional shares.
13.Rights and obligations of these newly issued shares:The rights and
obligations of the new shares proposed for issuance shall be identical
to those common shares issued previously.
14.Utilization of the funds from the capital increase:The Company's
future bussiness needs.
15.Any other matters that need to be specified:None
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Chailease Holding Company Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:14:01 UTC.
Chailease Holding Company Limited is a Taiwan-based company principally engaged in traditional leasing, installment payment and receivables transfer businesses. The Company is also involved in heavy-vehicle financing, minibus financing, construction equipment financing, fishing and cargo financing, micro-enterprise financing, non-performing loan purchase, real estate financing, office equipment leasing, medical equipment financing, car leasing, energy-saving project financing, solar power plant financing and investment, inventory financing, aircraft and ship financing, insurance brokerage and oil related businesses. The Company operates its businesses in domestic market and overseas markets, such as Thailand.
CHAILEASE HOLDING COMPANY LIMITED 
