Announced the board's resolution on new issuance of common
shares from earnings.
Date of events
2022/03/24
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/24
2.Source of capital increase funds:Profit of year 2021
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 of NTD$386,699,383,
with the number of shares issued of 38,669,938 shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NTD $10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:350 shares for every 1,000 shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:for distribution of fractional shares, shareholders
may go to the stock agent and exchange the fractional shares for
cash to be calculated as a fraction of their par value (with
fractions of NTD$ discarded).The fractional shares will be
accumulated and the Chairman is authorized to contact specific
persons to subscribe the fractional shares.
13.Rights and obligations of these newly issued shares:
Same as existing shares
14.Utilization of the funds from the capital increase:to enhance
the scale of capital
15.Any other matters that need to be specified:None
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Disclaimer
Hotel Holiday Garden published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 11:11:02 UTC.
Holiday Garden Hotel Co Ltd is a Taiwan-based company mainly engaged in the operation of hotels and restaurants. The main products are hotel rental and catering services. The main products are operating in the form of rooms for rent, as well as catering and meeting places and other related facilities. The main brands include Holiday Garden Group Kaohsiung SKM Park, Mongkok Restaurant, Hyatt Place Emeryville/San Francisco Bay Area, SpringHill Suites San Jose Fremont, Holiday Inn Express Walnut Creek, Clementine Hotel & Suites Anaheim, Embassy Suites by Hilton Valencia, and others. The Company operates businesses in domestic and overseas markets.
HOTEL HOLIDAY GARDEN 
