On behalf of subsidiary Minson Integration
to announce the matters related to the full
non-physical issuance of shares
Date of events
2022/07/19
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/19
2.Company name:Minson Integration Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:82.81%
5.Cause of occurrence:The board of directors of Minson Integration
resolved on 2022/07/19 to replace shares by non-physical issuance.
6.Countermeasures:N/A
7.Any other matters that need to be specified:
(1)To follow the non-physical issuance policy promoted by the competent
authority and the trend of major securities markets, Minson will register
full non-physical issuance of the shares.
Total shares registered for non-physical will be 29,500,000 shares
(Including 22,500,000 outstanding shares and 7,000,000 new shares from cash
capital increase performed in 2022). The par value per share is NT$10,
totaling NT$295,000,000.
(2)After the amendment of register of cash capital increase has been
approved by the competent authority, the Chairman is authorized to
determine the record date of non-physical issuance and related matters.
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FuSheng Precision Co. Ltd. published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 08:33:05 UTC.
Fusheng Precision Co., Ltd. is mainly engaged in the manufacture of consumer goods of worldâs major brands. The Company is mainly engaged in the manufacture, processing, assembly and sale of various metal products, such as golf club heads and the assembly and trading of golf equipment, such as poles, grips and heads. The Company produces and distributes golf club heads through original equipment manufacturers (OEMs) and original design manufacturers (ODMs). The company's products are mainly exported to United States, Japan and other regions.
FUSHENG PRECISION CO., LTD. 
