news & events

The Board of Directors Resolved the Record Date of issuing Restricted Shares to Employees for Year 2016

Date of occurrence of the eventDecember 12, 2016
Company nameEastech Holding Limited

Relationship to the Company (please enter “head office” or “subsidiaries”)

Head office

Reciprocal shareholding ratiosNot applicable
Cause of occurrence
  1. With resolution from the Annual General Shareholders’ Meeting on May 11, 2016, the Company plans to issue restricted stocks to employees for year 2016 with 500,000 shares at par value of NTD10 per share.  The Financial Supervisory Commission (“FSC”) approved the application for issuance effective on June 29, 2016 and FSC approval registration number is 1050024865.

  2. The Board resolved to issue 500,000 shares on December 12, 2016 and the record date of issuance is December 20, 2016.  The Chairman has been authorized to reschedule the record date and handle any other relevant issues if needed.

CountermeasuresNone
Any other matters that need to be specifiedNone