goldennet

2021-08-22

本公司股東會同意股票面額變更

係將公司發行股票面額自10元修訂為5元,預計已發行股數及股票市價都將在換發基準日後隨之對應調整。 面額變更案若承主管機關核定,董事會將另定換發基準日,到時流通股數將增加一倍,已發行流通在外股數將自現有的七千四百多萬餘股,增加為一億四仟八百萬股,對活絡市場交易應有助益。

因應新型冠狀病毒肺炎(COVID-19)疫情及主管機關之公告規定,本公司110年股東常會延至8月20日召開,當日會中除順利補選兩名獨立董事外,亦通過公司章程條文變更。而章程主要修改內容,係將公司發行股票面額自10元修訂為5元,預計已發行股數及股票市價都將在換發基準日後隨之對應調整。 面額變更案若承主管機關核定,董事會將另定換發基準日,到時流通股數將增加一倍,已發行流通在外股數將自現有的七千四百多萬餘股,增加為一億四仟八百萬股,對活絡市場交易應有助益,且利於靈活規劃員工股權獎勵措施,也顯現公司對於未來營運發展上之信心。另外,股票市價亦進行等比調整,惟整體市值不受影響。 實際換發基準日,尚待經濟部核准公司變更登記申請,並獲證券交易所審查通過後,召開董事會訂定之,目前預計將可於今年10月中旬完成本案。

更多相關訊息

2021-09-16

一股分割為二股 愛普董事會通過變更股票面額基準日


愛普科技日前已於110年股東會通過修改公司章程,將公司發行股票面額自10元修訂為5元,面額變更後之新股票將於10月18日進行上市買賣。

2021-03-05

董事長異動


原董事長蔡國智先生因個人事務繁忙,辭任董事長職務,經召開臨時董事會選舉,由陳文良總經理當選新任董事長。



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