Announcement that the Company's Board of
Directors resolved to issue new shares through capital
increase from earnings
Date of events
2022/03/31
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/31
2.Source of capital increase funds:capital increase from earnings.
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$91,336,200 and 9,133,620 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:NA.
9.Number of shares subscribed for by or allocated to employees:None.
10.Number of shares publicly sold:NA.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:10 shares gratuitously allotted for every thousand shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:
If the new shares distributed to shareholders are less than one full share,
cash will be distributed instead, and the Chairman shall designate specific
persons for purchase of these by cash at par value.
13.Rights and obligations of these newly issued shares:
The same as those of the original shares.
14.Utilization of the funds from the capital increase:
To increase working capital.
15.Any other matters that need to be specified:
After approved by resolution of shareholders meeting and approval of the
regulatory authorities, the ex-rights date will be determined fully by the
Board of Directors.
If the number of shares outstanding is affected because of redeem restricted
employee stock, conversion, cancelation, and transferred treasury stock,
conversion by rule convertible corporate bonds, and shareholding ratio is
thus affected, the Board of Directors will be fully authorized for handling
such matter by approval of the shareholders meeting.
For any matters of this capitalization of retained earnings not set
forth herein,the Board of Directors shall fully authorize the Chairman
to handle these.
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Mercuries & Associates Holding Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 07:45:06 UTC.
MERCURIES & ASSOCIATES, HOLDINGS LTD. is a Taiwan-based investment holding company principally engaged in life insurance businesses. The Company operates through four businesses. The Retail of Daily Commodities and Food businesses include the trading of garments, accessories, toys, medical supplies, infant products, jewelries, glasses and porcelains, as well as the provision of fast food. The Life Insurance businesses include personal insurance, personal health insurance, personal accident insurance, personal pension insurance and group insurance, among others. Pharmaceuticals businesses include the manufacture of active pharmaceutical ingredients (API), API intermediates and specialized chemicals. Other businesses include financial businesses, system integration businesses and engineering repair and maintenance businesses, among others.
MERCURIES & ASSOCIATES HOLDING, LTD. 
