The Company's board of director approve the capital
increase date for employee stock warrant convert to common
share
Date of events
2022/01/21
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/01/21
2.Source of capital increase funds:Employee executes stock warrant
and convert it to common share
3.Number of shares issued (not including those distributed
to employees if consisting in capital increase from earnings
or capital surplus):66,000 shares
4.Par value per share:NTD 10
5.Total monetary value of the issuance:NTD 4,316,400
6.Issue price:NTD 65.4
7.Number of shares subscribed for by or allocated to employees:66,000 shares
8.Number of shares publicly sold:Not applicable
9.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders: Not applicable
10.Handling method for fractional shares and shares
unsubscripted for by the deadline: Not applicable
11.Rights and obligations of these newly issued shares:Same as original
issued common shares
12.Utilization of the funds from the current capital increase:To attract
and retain the company's needed talent
13.Any other matters that need to be specified: The capital increase date is
2022/01/21. After the capital increase, total capital is NTD 684,782,800, and
the Company will submit the change registration form in accordance with the
local regulation.
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Bora Pharmaceuticals Co. Ltd. published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 12:02:06 UTC.
Bora Pharmaceuticals Co Ltd is a Taiwan-based company principally engaged in the agency and sales of western medicines, as well as the research, development, manufacture and sales of new drugs and health products. The Company's main products are categorized into prescription drugs and health care products, including central nervous drugs, cardiovascular drugs, antibiotics, antiviral agents, ophthalmic drugs, gastrointestinal drugs, foam ingots and health care products. In addition, the Company has biopharmaceutical technologies related to the development of cell lines for the production of protein drugs, the development and analysis of upstream and downstream processes, as well as the establishment of quality control and testing specifications and the creation of cell banks.