Globe Union Industrial : Announcement of major resolutions of the Board of Directors
01/27/2022 | 03:39am EDT
Provided by: GLOBE UNION INDUSTRIAL CORP
Date of announcement
Time of announcement
Announcement of major resolutions of the Board
Date of events
To which item it meets
1.Date of occurrence of the event:2022/01/27
2.Company name:GLOBE UNION INDUSTRIAL CORP.
3.Relationship to the Company (please enter ��head office�� or
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
1. Approval of the appointment of a new manager.
2. Approval of the revision of the Company��s 2021 First Employee Stock
Option (ESOP) Issuance Policy.
3. Approval of the employee lists of whom will be granted of ��The First
Employee Stock Option Plan 2021��
4. Approval to raise a Syndicated Loan not exceed New Taiwan Dollar
2.5 Billion arranged by E. Sun Bank as the Mandated Lead Arranger and
Administered Bank; and other financial institutions invited by E Sun
Bank as the Arranger(��Arranger��).
5. Approval of the Company is engaged in derivative transaction for
forward foreign exchange.
7.Any other matters that need to be specified:None.
Globe Union Industrial Corp. published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 08:38:03 UTC.