Globe Union Industrial Corp.

01/27/2022 | Press release | Distributed by Public on 01/27/2022 02:34

Announcement of major resolutions of the Board of Directors

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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
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.