01/27/2022 | Press release | Distributed by Public on 01/27/2022 02:34
Today's Information |
Provided by: GLOBE UNION INDUSTRIAL CORP | |||||
SEQ_NO | 4 | Date of announcement | 2022/01/27 | Time of announcement | 16:29:05 |
Subject |
Announcement of major resolutions of the Board of Directors |
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Date of events | 2022/01/27 | To which item it meets | paragraph 51 | ||
Statement |
1.Date of occurrence of the event:2022/01/27 2.Company name:GLOBE UNION INDUSTRIAL CORP. 3.Relationship to the Company (please enter ��head office�� or ��subsidiaries��):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: 1. Approval of the appointment of a new manager. 2. Approval of the revision of the Company��s 2021 First Employee Stock Option (ESOP) Issuance Policy. 3. Approval of the employee lists of whom will be granted of ��The First Employee Stock Option Plan 2021�� 4. Approval to raise a Syndicated Loan not exceed New Taiwan Dollar 2.5 Billion arranged by E. Sun Bank as the Mandated Lead Arranger and Administered Bank; and other financial institutions invited by E Sun Bank as the Arranger(��Arranger��). 5. Approval of the Company is engaged in derivative transaction for forward foreign exchange. 6.Countermeasures:None. 7.Any other matters that need to be specified:None. |