Los inversores
Resoluciones importantes del comité de directores
  • 2018/08/09  Yuen Chang announcing that Standard Date of Subsc
    1.Date of the resolution by the board of directors or decision by the Company:2018/08/09 2.Number of shares issued:Total 10,000,000 shares 3.Par Value per share:NT$ 10 per share 4.Total monetary amount of the issue:NT$ 100,000,000 5.Issue price:The chairman has been authorised to set the Subscription price per share based on the Actual Issuance Price, which accordance with the price of 5 business days before the ex-rights business date. 6.Number of shares subscribed by or allocated to em
  • 2018/06/22 Yuen Chang Announcing the resolution from sharehol
    1.Date of the board of directors resolution:2018/06/22 2.Name 【__nth issue of (secured, unsecured) corporate bonds of ___ Co.】: the 3rd Issued Domestic Unsecured Convertible Corporate Bonds of Yuen Chang Stainless Steel Co., Ltd 3.Total amount of the issue:NT$ 400,000,000 4.Face value:NT$ 100,000 5.Issue price: Issuance at Par Value of Bond 6.Issue period:3 years 7.Issue coupon/interest rate:0% 8.Types, names, monetary amounts of security or collateral and stipulations thereupon:inap
  • 2018/06/22 Yuen Chang Announcing the Board of Directors Resol
    1.Date of the board of directors resolution:2018/06/22 2.Source of capital increase funds: Capital Increase by Cash through Issuance of Ordinary Shares 3.Number of shares issued: Ordinary Shares Issuance of 10,000 (Thousand Shares) 4.Par value per share:NT$ 10 5.Total monetary amount of the issue:NT$ 200,000,000 6.Issue price:The issuance price has been set at NT$ 20 per share tentatively. The actual issuance price and raise fund shall execute by the Chairman, who has been authorised af
  • 2018/03/20 convene 2018 Annual Shareholders Meeting
    1.Date of the board of directors resolution:2018/03/20 2.Date for convening the shareholders meeting:2018/06/22 3.Location for convening the shareholders meeting:5th F., No.211, Chung Cheng 4th Rd., Kaohsiung, Taiwan (Staff Training Institute, Mega Bank) 4.Book closure starting date:2018/04/24 5.Book closure ending date:2018/06/22
  • 2018/03/20 Appropriations of earnings in cash dividends
    1.Date of the board of directors resolution :2018/03/20 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$1.2 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):NT$0.35 4.Total amount of cash distributed to shareholders (NT$):NT$219,655,776