North Star International : Shareholders' meeting resolution to amend the announcement of the total amount of new shares issued by capital reserve conversion
Shareholders' meeting resolution to amend the
announcement of the total amount of new shares issued
by capital reserve conversion
Date of events
2022/06/23
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/23
2.Source of capital increase funds:capital reserve
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):
Original Total amount issued: 247,046,360,
Original number of shares issued: 24,704,636 shares
Revised to Total amount issued:215,263,840
Revised to number of shares issued:21,526,384 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:$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:Provisional allotment of
87.134996 shares for every thousand shares
12.Handling method for fractional shares and shares
unsubscripted for by the deadline:Partial shares that are less
than one share may be combined into one whole share by the
shareholders themselves, and the registration of the whole share
is completed with the company's stock agency within five days
from the date of closing the transfer of accounts. Yuanzhi
(rounded down below Yuan), its shares are authorized to the
chairman to contact a specific person to subscribe at face value.
13.Rights and obligations of these newly issued shares:
Same as the original issued shares.
14.Utilization of the funds from the capital increase:N/A
15.Any other matters that need to be specified:If the company's
ordinary share capital changes subsequently, which affects the
number of outstanding shares and the shareholder's allotment
rate changes accordingly, it is proposed to request the
ordinary shareholders' meeting to authorize the board of
directors to deal with it.
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Disclaimer
North-Star International Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:14:06 UTC.
North-Star International Co Ltd is a Taiwan-based company mainly engaged in the operation of gas stations and retail of petroleum products. The Company's main products are premium diesel, unleaded gasoline, and motor oil, including 95th unleaded gasoline, 98 unleaded gasoline, 92 unleaded gasoline, and high-grade diesel. The Company also provides car scrubbing services, car washing services and waxing services.
North Star International : Shareholders' meeting resolution to amend the announcement of the total amount of new shares issued by capital reserve conversion
NORTH-STAR INTERNATIONAL CO., LTD. 
