Zilltek Technology : The Board of Directors resolved to announce the record date of capitalization of exercising employee

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Provided by: ZILLTEK TECHNOLOGY CORP.
SEQ_NO	3	Date of announcement	2022/04/26	Time of announcement	16:39:41
Subject	The Board of Directors resolved to announce the record date of capitalization of exercising employee
Date of events	2022/04/26	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/04/26 2.Source of capital increase funds: capitalization of exercising of employee stock option 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):Not applicable. 5.If adopting shelf registration, monetary value and number of shares to be issued this time:Not applicable. 6.The remaining monetary value and shares after this issuance when adopting shelf registration:Not applicable. 7.Par value per share:NT$10 8.Issue price:NT$82.2 per share. 9.Number of shares subscribed for by or allocated to employees: @217,000 shares 10.Number of shares publicly sold:Not applicable. 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Not applicable. 12.Handling method for fractional shares and shares unsubscripted for by the deadline:Not applicable. 13.Rights and obligations of these newly issued shares: The rights and obligations are identical to those of other Zilltek common stock. 14.Utilization of the funds from the capital increase:Not applicable. 15.Any other matters that need to be specified: The record date for the increase of capital is set as April 26, 2022.