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2013 - Yahoo奇摩 搜尋結果
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普生:公告本公司102年現金增資全體董事及監察人放棄認購股數達得認購股數二分之一以上,並洽特定人認購
Nov 6th 2013, 02:13

普生:公告本公司102年現金增資全體董事及監察人放棄認購股數達得認購股數二分之一以上,並洽特定人認購事宜。

第三十四條 第37款

1.事實發生日:102/11/06

2.董監事放棄認購原因:引進新投資夥伴,獎勵新進員工

3.董監事姓名、放棄認購股數及其占得認購股數之比率:

(1)董事長:德慧國際股份有限公司,放棄認購股數:1,650,342股

佔得認購股數之比率:100%

(2)監察人:英屬維京群島商長青盈有限公司,放棄認購股數:141,035股

佔得認購股數之比率:100%

(3)監察人:英屬維京群島商頂榮有限公司,放棄認購股數:186,477股

佔得認購股數之比率:100%

4.特定人姓名及其認購股數:以上董事及監察人放棄認購之股數,授權董事長洽特定人

認購。

5.其他應敘明事項:無

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