Resolution to issue new shares for capital
increase through profits by Board of Directors
Date of events
2022/02/25
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/02/25
2.Source of capital increase funds:2021 profits
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):
18,224,142 shares/182,241,420 NTD
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:10 NTD
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
The shareholders will be entitled to receive 257 shares for each
1,000 shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
The existing shareholders may apply by themselves to combine farctional
sahre of less than one share into one share within five days after the
basis date of dividend distribution. If abandoned to combine or cannot
be combined into one share, such franctional shares will be purchased
by persons arranged by the Chairman as authorized by the BOD.
13.Rights and obligations of these newly issued shares:
same as existing shares
14.Utilization of the funds from the capital increase:
to increase the operational capital
15.Any other matters that need to be specified:
(1)If there is any outsanding shares changed due to the change of the
Company's capital stock, the Shareholders' meeting empowes the Board
of Directors to handle.
(2)Upon the approval of the Annual Shareholders' Meeting and the competent
autorities, it is proposed that the Board of Directors be authorized to
resolve the ex-rights date to distribute.
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Great Tree Pharmacy Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 11:51:06 UTC.
Great Tree Pharmacy Co Ltd is primarily engaged in the operation of pharmacy chain stores. It involves in the retail sale of maternal and infant supplies, national health insurance (NHI) prescription drugs, healthcare products, medical supplies and others, including home supplies and food. It operates its business in Taiwan.
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