Today's Information

Provided by: Aethertek technology co., Ltd.
SEQ_NO 4 Date of announcement 2022/08/10 Time of announcement 19:06:08
Subject
 Announcement of the Board of Directors
approved the record date for capital increase of
Employee Restricted Stock- Awards (RSAs).
Date of events 2022/08/10 To which item it meets paragraph 53
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:Aethertek technology co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
 (1)According to the resolution of shareholders' meeting on 2022/06/22,
    the Company will issue 800,000 shares as the RSAs shares ,
    at NT$ 10.00 per share with an approval registration number
    of 1110350612 by the Financial Supervisory Commission on 2022/08/02.
 (2)The Board meeting on 2022/08/10 resolved for the issuance of 67,270
    shares with the record date of issuance on 2022/8/11.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.

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Service & Quality Group Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 11:19:17 UTC.