Dashan: Announcement of Capital Increase from Retained Earnings and New Share Issuance Approved by Board of Directors
Dashan Company's board of directors approved a capital increase through the issuance of new shares from 2025 retained earnings, totaling NT$19.66 million for 1.96 million shares. Shareholders will receive 10 bonus shares for every 1,000 shares held. This aims to bolster operational funds.
📋 Article Processing Timeline
- 📰 Published: May 5, 2026 at 09:00
- 🔍 Collected: May 6, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 6, 2026 at 08:34 (34 min after Collected)
1. Date of Board Resolution: 2026/05/05
2. Source of Capital Increase Funds: 2025 Retained Earnings
3. Is this a shelf registration for new share issuance (Yes, please state the planned issuance period / No): No
4. Total amount and number of shares to be issued in this case (If it is a capital increase from retained earnings or capital reserve, the number of shares issued does not include those allocated to employees): Total amount NT$19,666,370, total shares 1,966,637
5. For shelf registration cases, the amount and number of shares issued this time: Not applicable
6. For shelf registration cases, the remaining amount and number of shares after this issuance: Not applicable
7. Par value per share: NT$10
8. Issuance price: Not applicable
9. Shares subscribed by employees or allocation amount: None
10. Public offering shares: Not applicable
11. Subscription by original shareholders or gratuitous allocation ratio: 10 bonus shares for every 1,000 shares held
12. Handling of odd shares and unsubscribed shares after expiry: For odd shares less than one share, shareholders shall apply to the company's stock transfer agent within five days from the book closure date to combine into whole shares. Odd shares that cannot be combined or are not combined by the deadline will be cashed out at par value, rounded down to the nearest dollar. These shares will be purchased by specific individuals designated by the chairman at par value.
13. Rights and obligations of new shares issued this time: Same as existing common shares.
14. Purpose of this capital increase: To meet operational needs and strengthen the company's operating capital.
15. Other matters to be specified:
(1) If the company's capital changes later, affecting the number of outstanding shares and thus requiring adjustments to the shareholder allocation ratio, the chairman is authorized to handle all related matters.
(2) This allocation proposal, after being approved by the general meeting of shareholders and reported to and approved by the competent authority in accordance with the law, will be submitted to the general meeting of shareholders to authorize the board of directors to set the record date for ex-right and capital increase and other related matters.
(3) If the above allocation conditions need to be revised as approved by the competent authority or due to actual needs, the board of directors is authorized to handle all related matters.
2. Source of Capital Increase Funds: 2025 Retained Earnings
3. Is this a shelf registration for new share issuance (Yes, please state the planned issuance period / No): No
4. Total amount and number of shares to be issued in this case (If it is a capital increase from retained earnings or capital reserve, the number of shares issued does not include those allocated to employees): Total amount NT$19,666,370, total shares 1,966,637
5. For shelf registration cases, the amount and number of shares issued this time: Not applicable
6. For shelf registration cases, the remaining amount and number of shares after this issuance: Not applicable
7. Par value per share: NT$10
8. Issuance price: Not applicable
9. Shares subscribed by employees or allocation amount: None
10. Public offering shares: Not applicable
11. Subscription by original shareholders or gratuitous allocation ratio: 10 bonus shares for every 1,000 shares held
12. Handling of odd shares and unsubscribed shares after expiry: For odd shares less than one share, shareholders shall apply to the company's stock transfer agent within five days from the book closure date to combine into whole shares. Odd shares that cannot be combined or are not combined by the deadline will be cashed out at par value, rounded down to the nearest dollar. These shares will be purchased by specific individuals designated by the chairman at par value.
13. Rights and obligations of new shares issued this time: Same as existing common shares.
14. Purpose of this capital increase: To meet operational needs and strengthen the company's operating capital.
15. Other matters to be specified:
(1) If the company's capital changes later, affecting the number of outstanding shares and thus requiring adjustments to the shareholder allocation ratio, the chairman is authorized to handle all related matters.
(2) This allocation proposal, after being approved by the general meeting of shareholders and reported to and approved by the competent authority in accordance with the law, will be submitted to the general meeting of shareholders to authorize the board of directors to set the record date for ex-right and capital increase and other related matters.
(3) If the above allocation conditions need to be revised as approved by the competent authority or due to actual needs, the board of directors is authorized to handle all related matters.