Announcement of the resolutions of
the board of directors of the company
Date of events
2022/08/10
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/10
2.Company name:IKKA Holidungs(Cayman)Limited.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:NA
6.Countermeasures:NA
7.Any other matters that need to be specified:
Our company today's board resolutions are as follows:
Approved that the company plans to participate in the cash capital increase
of Kairui Optoelectronics Co., Ltd. (stock code: 2255) based on its operating
strategy,Expected to have no more than 1,000,000 ordinary shares, each with
a par value of NT$10,
The subscription price per share is NT$39.5, totaling NT$39,500,000.
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Ikka Holdings Cayman 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 12:40:04 UTC.
Ikka Holdings Cayman Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of auto parts, sanitary appliance parts and office equipment parts. The Company is engaged in the provision of automotive products such as electrical park brake (EPB) systems, electrical systems, steering systems, car body accessories and others, sanitary appliances such as flushing nozzle modules, automatic toilet seat cover switch modules, cleaning brush drive modules, bathroom dryer baffle modules and others, as well as office equipment products such as bearing assembly gears, toner mixing gear modules, paging drive gear modules, lens switching drive modules and others.
IKKA HOLDINGS (CAYMAN) LIMITED 
