Announcement of the Company's Board of
Directors resolved to issue new shares through capital
increase from earnings
Date of events
2022/03/21
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/21
2.Source of capital increase funds:Capitalization from 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):NT$704,503,900；
70,450,390 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:
1,000 shares gratuitously allotted for every thousand shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
Fractions of shares that do not amount to a full one shall be handled by
the shareholders themselves within 5 days from the date of book closure
at the time of ex-rights. The amount of cash dividends shall be calculated
and truncated to the nearest NT$1 and shall be distributed in cash.
Fractions that do not amount to a full NT$1 shall be summed, and the
Chairman shall be authorized to make an enquiry to specific persons
for the subscription of shares.
13.Rights and obligations of these newly issued shares:Same as existing shares
14.Utilization of the funds from the capital increase:To increase working
capital.
15.Any other matters that need to be specified:Upon the approval of the
shareholders' meeting and submission to the competent authorities, the
board of directors is authorized to set another issue date for the new
shares, the payment date and other related matters.
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International Games System Co. Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 12:28:08 UTC.
INTERNATIONAL GAMES SYSTEM CO., LTD. is principally engaged in the design, research, development, manufacture and distribution of commercial electronic arcade games, related software and hardware products. The Company operates its businesses through planning, design, research, development and after-sale service for software, hardware and facilities for arcade games and online games. Its arcade games include three product lines: recreational, intellectual and simulation machines, such as Rock Fever series, Percussion Master, Dragon World series, Magic Roulette and others. Its online game includes two product lines: massively multiplayer online role playing game (MMORPG) through Fong Shen Online and match-making game. It operates online game Website, named Game Tower, through www.gametower.com.tw, for recreation and entertainment.
INTERNATIONAL GAMES SYSTEM CO.,LTD. 
