The Board of Directors resolved to announce the
record date of capitalization of the 4th domestic secured
convertible bonds.
Date of events
2022/08/09
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/09
2.Source of capital increase funds:
The 4th domestic secured convertible bonds.
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):
Total monetary value of the issuance: NT$6,799,880
Number of shares issued: 679,988 shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not applicable.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not applicable.
7.Par value per share:NT$10
8.Issue price:Not applicable.
9.Number of shares subscribed for by or allocated to employees:
Not applicable.
10.Number of shares publicly sold:Not applicable.
11.Ratio of shares subscribed by or allotted as stock
dividends to existing shareholders:Not applicable.
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:Not applicable.
13.Rights and obligations of these newly issued shares: Same as those of
outstanding shares.
14.Utilization of the funds from the capital increase:Not applicable.
15.Any other matters that need to be specified:
The record date of capitalization is 2022/08/09
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Sysgration Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 06:25:03 UTC.
Sysgration Ltd is a Taiwan-based company engaged in the manufacture and sale of electronic products. The Company operates through four business segments: Internet of Things Product, Automotive Electronics, Power Supply, and Energy Storage System. The main products are automotive electronic products, automotive tire pressure detectors, new energy vehicle power batteries, energy storage products, power supply products, uninterruptible power systems, power supplies, green energy, industrial computer products, including industrial tablets and mainframes. Products are sold to Taiwan, Asia and America.
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