Farglory Free Trade Zone Investment : Announcement of the Company's issuing new shares via increased capital and assigned to Farglory Free Trade Zone Co., Ltd.

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Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO	1	Date of announcement	2022/01/19	Time of announcement	15:05:34
Subject	Announcement of the Company's issuing new shares via increased capital and assigned to Farglory Free Trade Zone Co., Ltd.
Date of events	2022/01/19	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution or decision by the Company:2022/01/19 2.Number of shares issued:25,000,000 shares 3.Par Value per share:NT$10.00 4.Total monetary value of the issuance:NT$250,000,000 5.Issue price:Not applicable 6.Number of shares subscribed for by employees:Not applicable 7.Ratio of shares subscribed for by existing shareholders:Not applicable 8.Method for public sale and no.of shares:Not applicable 9.Handling method for fractional shares and shares unsubscripted for by the deadline:Not applicable 10.Rights and obligations of these newly issued shares:Same as the originally issued shares 11.Utilization of the funds from the current capital increase:Not applicable 12.Record date of cash capital increase and share subscription:NA 13.Last date before book closure:NA 14.Book closure starting date:NA 15.Book closure ending date:NA 16.Payment period:Not applicable 17.Date of the agreement with the banks to collect and deposit the proceeds: Not applicable 18.Name of the institution designated to collect the proceeds:Not applicable 19.Name of the bank designated to deposit the proceeds:Not applicable 20.Any other matters that need to be specified: (1) This case of new share issuing via increased capital has been approved to report and been effective through the Letter, Letter No. TWSE-2022-01-11-Tai-Cheng-Shang-Yi-Tzi No. 1111800095. (2) The Company's Board of Directors has authorized the Chairman to decide the date of issuing new shares with full power on December 7, 2021; hence, the base date for shares exchange is stipulated as February 10, 2022.