New Share Issuance (Bonus Issue) Announcement
We hereby announce that at the Board of Directors meeting held on September 6, 2022, it was resolved to issue new shares (bonus issue) as follows, based on the capitalization of reserves.
- Type and Number of New Shares: Total 4,810,933 shares (Registered Common Shares 4,198,050, Redeemable Convertible Preferred Shares 612,883)
- Issue Price of New Shares: KRW 500 per share (par value of KRW 500 per share)
- Method of Issuing New Shares: Bonus issue allocated to shareholders
- Source of New Shares: Share premium
- Amount to be Capitalized: Total KRW 2,405,466,500 (Common Shares KRW 2,099,025,000, Redeemable Convertible Preferred Shares KRW 306,441,500)
- Record Date for New Share Allocation: September 21, 2022
- Method of New Share Allocation: Allocation of new shares to shareholders registered in the shareholders' register as of September 21, 2022, at the rate of 19 new shares for each share held.
- Dividend Record Date for New Shares: January 1, 2022
- Additional Information: Details related to this stock issuance are delegated to the CEO.
Announcement of Record Date for New Share Allocation and Suspension of Share Register
In accordance with Article 354 of the Commercial Act and Article 19 of our Articles of Incorporation, the record date for new share allocation and changes in the shareholders' register, including registration and cancellation of pledges, and registration and cancellation of trust property, will be suspended as follows:
1. Record Date for New Share Allocation: September 21, 2022
2. Suspension Period of Share Register: From September 22, 2022, to September 29, 2022
2022. 09. 06.
Supergate Co., Ltd.
11th Floor, EK Tower, 407 Teheran-ro, Gangnam-gu, Seoul
CEO Shim Seung Pil
