on behalf of the major subsidiary, Uranus
Chemicals Co., Ltd. to Announce cash capital increase and
issuance of new shares.
Date of events
2022/08/03
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution or
decision by the Company:2022/08/03
2.Number of shares issued:6,250,000 shares comes from
cash capital increase.
3.Par Value per share:NT$ 10
4.Total monetary value of the issuance:NT$ 62,500,000
5.Issue price:NT$ 32
6.Number of shares subscribed for by employees:@15% of the
total amount of new shares issued, with a total of
937,500 shares shall be reserved and subscribed
by employees.
7.Ratio of shares subscribed for by existing shareholders:85%
8.Method for public sale and no.of shares:N/A.
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:Shareholders may apply for the consolidation and
subscription with the company's stock affairs agency
within five days from the base date for the subscription
;fractional shares after consolidation or past due,and
shares unsubscribed by original shareholders or
employees,or undersubscribed, the company intends to
authorize the Chairman to negotiate with specific persons
to subscribe based on the issue price.
10.Rights and obligations of these newly issued shares:
Rights and obligations shall be the same as the shares
initially issued.
11.Utilization of the funds from the current capital increase:
For the company's operation needs, construction plan,
procurement of equipment and enrich operating funds.
12.Record date of cash capital increase and share subscription:2022/8/10
13.Last date before book closure:2022/8/5
14.Book closure starting date:2022/8/6
15.Book closure ending date:2022/8/10
16.Payment period:
(1)Existing shareholders:2022/08/23~2022/09/23
(2)Specific persons:2022/09/26~2022/09/30
17.Date of the agreement with the banks to collect and deposit the proceeds:
N/A.
18.Name of the institution designated to collect the proceeds:N/A.
19.Name of the bank designated to deposit the proceeds:N/A.
20.Any other matters that need to be specified:
The record date is on 2022/09/26 provisionally.
Any changes and necessary adjustments caused by amendments
in regulations or requests from competent authorities,
or in response to any other objective factors.
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Coremax Corporation published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 08:55:06 UTC.
Coremax Corporation is principally engaged in the production and distribution of chemical products. The Company provides power battery material products, including secondary lithium batteries; crystallizations, including cobalt acetate crystallizations and manganese acetate crystallizations; liquid products, including cobalt acetate solution, manganese acetate solution, cobalt and manganese acetate solution, cobalt manganese bromide solution, cobalt bromide solution and manganese bromide solution, among others, as well as powder products, including ceramic cobalt and manganese oxide, ceramic cobalt oxide powders, electronic cobalt oxide powders, battery cobalt oxide powders and others. In addition, it provides chemical fertilizers and industrial chemicals. The Company mainly distributes its products in domestic market and to the rest of Asia market.
COREMAX CORPORATION 
