goldennet

2021-08-22

本公司股东会同意股票面额变更

系将公司发行股票面额自10元修订为5元,预计已发行股数及股票市价都将在换发基准日后随之对应调整。 面额变更案若承主管机关核定,董事会将另定换发基准日,到时流通股数将增加一倍,已发行流通在外股数将自现有的七千四百多万余股,增加为一亿四仟八百万股,对活络市场交易应有助益。

因应新型冠状病毒肺炎(COVID-19)疫情及主管机关之公告规定,本公司110年股东常会延至8月20日召开,当日会中除顺利补选两名独立董事外,亦通过公司章程条文变更。而章程主要修改内容,系将公司发行股票面额自10元修订为5元,预计已发行股数及股票市价都将在换发基准日后随之对应调整。面额变更案若承主管机关核定,董事会将另定换发基准日,到时流通股数将增加一倍,已发行流通在外股数将自现有的七千四百多万余股,增加为一亿四仟八百万股,对活络市场交易应有助益,且利于灵活规划员工股权奖励措施,也显现公司对于未来营运发展上之信心。另外,股票市价亦进行等比调整,惟整体市值不受影响。实际换发基准日,尚待经济部核准公司变更登记申请,并获证券交易所审查通过后,召开董事会订定之,目前预计将可于今年10月中旬完成本案。

探索其他单元

2021-09-16

一股分割为二股 爱普董事会通过变更股票面额基准日

爱普科技日前已于110年股东会通过修改公司章程,将公司发行股票面额自10元修订为5元,面额变更后之新股票将于10月18日进行上市买卖。

2021-03-05

董事长异动

原董事长蔡国智先生因个人事务繁忙,辞任董事长职务,经召开临时董事会选举,由陈文良总经理当选新任董事长。



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