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2021-12-02
1.Date of the board of directors resolution:2021/12/02
2.Source of capital increase funds:
Shares of Arizon RFID Technology Co., Ltd. and cash from minority
shareholders of Arizon RFID Technology Co., Ltd..
3.Number of shares issued (not including those distributed to employees if
consisting in capital increase from earnings or capital surplus) :
1,620,708 shares.
4.Par value per share:1 USD
5.Total monetary value of the issuance:1,620,708 USD
6.Issue price:1 USD
7.Number of shares subscribed for by or allocated to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:0%
10.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
11.Rights and obligations of these newly issued shares:
The new shares are entitled to the same rights and obligations as the
original shares.
12.Utilization of the funds from the capital increase:
To develop the RFID business in the global market.
13.Any other matters that need to be specified:N/A