Announced that the Board of Directors of the
Company has resolved to handle the cash capital increase
Date of events
2022/03/16
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/16
2.Source of capital increase funds:Cash capital increase
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):
Not to exceed 50 million ordinary 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:NT$10
8.Issue price:Not determined
9.Number of shares subscribed for by or allocated to employees:Not determined
10.Number of shares publicly sold:Not determined
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Not determined
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not determined
13.Rights and obligations of these newly issued shares:
The rights and obligations of the new shares in this offering
are the same as those of the original shares, and they are
issued without entity.
14.Utilization of the funds from the capital increase:Not determined
15.Any other matters that need to be specified:
After the resolution of the shareholders' meeting is passed,
the board of directors will be held separately to confirm
the capital requirements The use of funds, planned projects,
expected benefits and other related matters of the cash increase
will be announced separately at that time
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Tainergy Tech Co. Ltd. published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 11:27:05 UTC.
Tainergy Tech Co Ltd is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of solar cells and solar modules. The Company's products include six-inch multi-crystalline silicon solar cells and six-inch mono-crystalline silicon solar cells. Its products are primarily applied in watches, mini-size computers, battery chargers, solar electrical bicycles, power generations and others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia and Europe.
TAINERGY TECH CO., LTD. 
