Taiwan Mask : Announcement of the resolution by the BOD to capital increase from earnings, on behalf of major subsidiary Youe Chung Investment Co. Ltd.,
Announcement of the resolution by the BOD to
capital increase from earnings, on behalf of major
subsidiary Youe Chung Investment Co. Ltd.,
Date of events
2022/06/06
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/06
2.Source of capital increase funds:Capital increase from earnings
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：NTD2,793,099,020
Number of shares issued：279,309,902 shares
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:NTD10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:Not applicable
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:
The rights and duties of this bonus share issuance are identical to those
of the existing shares.
14.Utilization of the funds from the capital increase:
To enhance the capacity of the working capital.
15.Any other matters that need to be specified:
TMC is the sole legal person shareholder of Youe Chung Investment Co. Ltd.,
Capital increase base date：2022/06/08
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Taiwan Mask Corporation published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 09:01:04 UTC.
TAIWAN MASK CORP. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of masks for semiconductor production. The Company provides masks for the production of diodes, transistors, integrated circuits (ICs), liquid crystal displays (LCDs), charge-coupled devices (CCDs) and light emitting diodes (LEDs). The Company is also engaged in the provision of technology support, consulting, testing, maintenance and repairing services of masks. The Company distributes its products primarily within domestic market, as well as to overseas markets, including the rest of Asia, the Americas and others.
Taiwan Mask : Announcement of the resolution by the BOD to capital increase from earnings, on behalf of major subsidiary Youe Chung Investment Co. Ltd.,
TAIWAN MASK CORPORATION 
