Today's Information

Provided by: GLOBE UNION INDUSTRIAL CORP
SEQ_NO 4 Date of announcement 2022/01/27 Time of announcement 16:29:05
Subject 
 Announcement of major resolutions of the Board
of Directors
Date of events 2022/01/27 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/01/27
2.Company name:GLOBE UNION INDUSTRIAL CORP.
3.Relationship to the Company (please enter ��head office�� or
  ��subsidiaries��):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
 1. Approval of the appointment of a new manager.
 2. Approval of the revision of the Company��s 2021 First Employee Stock
    Option (ESOP) Issuance Policy.
 3. Approval of the employee lists of whom will be granted of ��The First
    Employee Stock Option Plan 2021��
 4. Approval to raise a Syndicated Loan not exceed New Taiwan Dollar
    2.5 Billion arranged by E. Sun Bank as the Mandated Lead Arranger and
    Administered Bank; and other financial institutions invited by E Sun
    Bank as the Arranger(��Arranger��).
 5. Approval of the Company is engaged in derivative transaction for
    forward foreign exchange.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Globe Union Industrial Corp. published this content on 27 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2022 08:38:03 UTC.