Material Information

2020-07-15

YFY announced on behalf of YFY Consumer Products Co., Ltd., its Board resolution to announce the record date of capitalization of exercising of stock option

1.Date of the board of directors resolution: 2020/07/15
2.Source of capital increase funds:
Capitalization of exercising of stock option
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :
3,270,000 shares
4.Par value per share: NT$10
5.Total monetary value of the issuance: :NT$32,700,000
6.Issue price: NT$15
7.Number of shares subscribed for by or allocated to employees:
3,270,000 shares
8.Number of shares publicly sold:NA
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:NA
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
11.Rights and obligations of these newly issued shares:
Same as the existing common shares
12.Utilization of the funds from the capital increase:
The purpose of capital increase is to attract and retain talents
13.Any other matters that need to be specified:
The record date of capitalization is 2020/07/15

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  • M.O.P.S Company code:1907