Today's Information

Provided by: Dynapack International Technology Corporation
SEQ_NO 2 Date of announcement 2022/07/26 Time of announcement 16:57:20
Subject 
 Announcement the resolution of the board of
directors on the record date for the issuance of common
shares upon conversion of employee stock options
Date of events 2022/07/26 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/07/26
2.Source of capital increase funds:Conversion of employee stock options
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):NA
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:NT$48.6 per share
9.Number of shares subscribed for by or allocated to employees:
 22,000 shares
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:NA
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:NA
13.Rights and obligations of these newly issued shares:
  Same as the Company's issued common shares
14.Utilization of the funds from the capital increase:NA
15.Any other matters that need to be specified:
  (1)The record date for the issuance of common shares upon conversion of
     employee stock options is 2022/07/26.
  (2)After capital increase,total capital is NT$1,496,575,210.

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Dynapack International Technology Corporation published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 09:08:04 UTC.