Today's Information

Provided by: YC INOX CO.,LTD
SEQ_NO 2 Date of announcement 2022/01/17 Time of announcement 15:18:44
Subject
 Announcement of record date of new stock issuance
for capital increase converted from 3rd domestic
unsecured convertible corporate bonds.
Date of events 2022/01/17 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/01/17
2.Source of capital increase funds:Converted from 3rd domestic unsecured
convertible corporate bonds.
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :
108,000 shares.
4.Par value per share:At NT$10.
5.Total monetary value of the issuance:NT$1,080,000.
6.Issue price:N/A
7.Number of shares subscribed for by or allocated to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
11.Rights and obligations of these newly issued shares:Same as common shares.
12.Utilization of the funds from the capital increase:N/A
13.Any other matters that need to be specified:
The record date of new stock issuance for capital increase converted from
3rd domestic unsecured convertible corporate bonds will be 2022/01/17, and
the paid-in capital thereafter will be NT$4,446,425,270. Related amendment
registration matters will be handled in accordance with applicable laws and
regulations.

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YC Inox Co. Ltd. published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 07:24:08 UTC.