Today's Information

Provided by: POYA International Co., Ltd.
SEQ_NO 7 Date of announcement 2022/04/25 Time of announcement 15:17:09
Subject 
 The BOD of Poya approved the resolution
for a new share issue through capitalization of
earnings and employees' remuneration.
Date of events 2022/04/25 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/04/25
2.Source of capital increase funds:Undistributed earnings of the year 2021
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): Stock dividends
of NT$10,085,940 (1,008,594 shares)
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NT$ 10.
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:
The total monetary amount of stock remuneration for employees
is NT$ 122,300,000.
The number of issuing shares to be 313,992 shares shall be calculated
based on the closing price NT$ 389.5 at the date of one day previous to the
Board of Directors' Meeting for the resolution of the new share
issue(2022/04/22).
The employees' remuneration NTD 116 is less than one share, and it shall be
distributed in cash.
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:
Each existing shareholder with common stocks will be entitled to receive
a stock dividend of 10 shares for every 1,000 shares.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:
For the fractional shares, the shareholder shall pool into one share
and register at the Shares Registration Agent of the Company within
five days after the book closure date for the distribution of new shares
issued through capitalization. Overdue fractional shares or those
fractional shares still less than one share after pooling shall be
distributed in cash in a dollar amount (round down to a dollar amount)
according to Article 240 of the Company Act. Such fractional shares shall
be purchased at par value by specific persons arranged by the Chairman
authorized by the BOD.
13.Rights and obligations of these newly issued shares:
Same as the existing common shares and with the adoption of issuing
in non-physical form.
14.Utilization of the funds from the capital increase:
For future business development.
15.Any other matters that need to be specified:
(1) After the resolution of the Regular Shareholders' Meeting and
submitting to the authorities for approval, the basic date for
distribution of new shares issued through capitalization shall
be set up by the BOD. If there is any change made by the authorities
or for the reaction to the subjective environments, the BOD shall
handle the matters under full authorities given by the
Shareholders' Meeting to handle the matters related
to that the stocks to be distributed to each share based on
the number of actual shares outstanding on the record date
for distribution change because of the change of capital.

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Poya International Co. Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 07:28:10 UTC.