BOK Board of Directors resolve new share issuing
through capitalization of earnings and capital surplus.
Date of events
2022/04/08
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/08
2.Source of capital increase funds:2021earnings and capital surplus
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):
NT$349,033,330；34,903,333common shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NT$349,033,330；34,903,333common shares
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:0
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:30 shares distributed to each shareholder holding 1,000 shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Shareholders may carry out the combination of fractional shares
within 5 days from the ex-rights date. If the combination is not carried out
within the aforementioned period, or if there are still fractional shares
after the combination, cash will be distributed to the fractional shares
instead (rounded down to dollar). The Chairman of the Board of Directors is
authorized to contact a specific person to subscribe the aggregate
fractional shares according to their par value.
13.Rights and obligations of these newly issued shares:
Same as the existing shares.
14.Utilization of the funds from the capital increase:Replenish capital.
15.Any other matters that need to be specified:
1.New share will be issued after being approved by the Shareholders' Meeting
and the authorities.
2.The ex-rights date will be determined fully by the Board as authorized
by the Shareholders' Meeting after the capital stock increase is approved
by the authorities.
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Bank of Kaohsiung Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 08:08:06 UTC.
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