E.SUN FHC announces the resolution made by
the Board to increase capital from retained earnings
and remuneration to employees.
Date of events
2022/06/17
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/17
2.Source of capital increase funds:From 2021 net income distribute
to shareholders'stock dividend,which is NT$9,000,000,000 and employees'
compensation.
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):
900,000,000 shares be issued on the amount of NT$9,000,000,000 for
shareholders'stock dividend.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:None.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:None.
7.Par value per share:NT$10.
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:
Employees'stock compensation : NT$612,950,000,which
is calculated based on the closing price prior
to the board resolution date,which is NT$29.90.
Capital increase from employees' stock compensation is
20,500,000 shares at NT$10 per share.
10.Number of shares publicly sold:None.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:67 shares per 1,000 shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Fractions of a share may be combined for full shares with the
fractions of shares held by other shareholders within the specified time
period. Upon expiration of the specified time period or fractions of a
share still remain, cash will be paid according to the par value
(and rounded to the nearest full Taiwan Dollar) and the chairman of the
Company would be authorized to look for specified persons to buy the
fraction of shares according to the par value.
13.Rights and obligations of these newly issued shares:Same as existing
shares.
14.Utilization of the funds from the capital increase:To increase the
capital adequacy ratio for long-term development and operation of the
Company.
15.Any other matters that need to be specified:
A.The stock dividend record date are authorized the Chairman to decide
upon receiving the approval by competent anthority.
B.If there are changes on number of outstanding shares due to share buyback,
transfer or cancellation of treasury stocks or rights offering and affect
the payout ratio, Chairman is authorized to adjust it.
Attachments
Original Link
Original Document
Permalink
Disclaimer
E.SUN Financial Holding Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:22:04 UTC.
E.SUN FINANCIAL HOLDING COMPANY, LTD. is a Taiwan-based financial holding company principally engaged in the financing businesses. The Company mainly operates through three business segments. The Corporate Financial businesses segment is mainly engaged in the financing, foreign exchange, securities and financial operation businesses of enterprises. The Personal Financial Businesses segment is mainly engaged in the mortgage, credit, wealth management and credit card businesses. The Others segment is mainly engaged in the provision of management services for group companies. The Company mainly operates its businesses in domestic market.
E.SUN FINANCIAL HOLDING COMPANY, LTD. 
