Announcement of the resolution of the BOD
to issue new shares through capitalization of
capital surplus.
Date of events
2022/03/22
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/22
2.Source of capital increase funds:capital reserve
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 amount issued: NT$17,148,440,
number of shares issued: 1,714,844 shares
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:NT$10
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:
100 shares are allotted free of charge for every thousand shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
Allocate less than one abnormal fractional shares, authorize the chairman
to contact a specific person to subscribe in cash at the face value.
13.Rights and obligations of these newly issued shares:
Same as the original issued shares.
14.Utilization of the funds from the capital increase:
meet operational needs
15.Any other matters that need to be specified:
(1)This time the capital increase issuance of new shares, after the
shareholders' meeting approved and submitted to the competent authority for
approval, the board of directors is authorized to set another base date for
allotment and related matters.
(2)If the company subsequently buys back or transfers treasury shares, or the
company's employees execute stock options or other factors such as laws
and regulations have caused changes in the number of outstanding shares.
It is proposed to request the shareholders' meeting to authorize the board
of directors to adjust the allotment ratio.
(3)Due to changes in laws or approval by the competent authorities, the
shareholders' meeting authorizes the board of directors to have the right
to handle matters not covered in this capital increase proposal.
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Fun Yours Technology Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 09:19:02 UTC.
FUN YOURS TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the development, licensing, sales and operation of game software. The Company's main products include web games, mobile games, computer single-player games, arcade games, video games and other game products. The Company distributes its products in domestic market and to overseas markets, such as Japan, mainland China and Thailand.
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