On behalf of Tinying Investment Co., Ltd. announced the Board’s resolution on the record date for capital increase by cash
1.Date of the board of directors resolution or decision by the Company:2026/08/21 2.Number of shares issued:70,000,000 shares 3.Par Value per share:NT$ 10 per share 4.Total monetary value of the issuance:NT$ 700,000,000 5.Issue price:NT$ 10 per share 6.Number of shares subscribed for by employees:NA 7.Ratio of shares subscribed for by existing shareholders:100% 8.Method for public sale and no.of shares:NA 9.Handling method for fractional shares and shares unsubscripted for by the deadline:NA 10.Rights and obligations of these newly issued shares: Same as the shares of common stock originally issued. 11.Utilization of the funds from the current capital increase: To replenish working capital and meet business development needs 12.Record date of cash capital increase and share subscription:2026/08/25 13.Last date before book closure:NA 14.Book closure starting date:NA 15.Book closure ending date:NA 16.Payment period:2026/08/25 17.Date of the agreement with the banks to collect and deposit the proceeds: NA 18.Name of the institution designated to collect the proceeds:NA 19.Name of the bank designated to deposit the proceeds:NA 20.Any other matters that need to be specified:None
Other Information
Announcement on behalf of subsidiary Tinying Investment Co., Ltd. for the re-appointment of Directors and Supervisors due to expiration of term.
2026-08-21
Announcement on behalf of subsidiary Tinying Investment Co., Ltd.,the selection situation of the 2th chairperson.
2026-08-21
On behalf of Tinying Investment Co., Ltd. announced the Board’s resolution on the capital increase
2026-08-21