Notice: Announcement of Allotment of New Shares to Third Parties
As the Board of Directors resolved to allocate capital increase to third parties on 12 January 2023, the Company announces the allocation of new shares to non-shareholders as follows.
- Type of new shares: ordinary shares
- Total number of new shares: 7,747 shares
- Amount of one share: KRW 500
- Issue price of one share: KRW 200,000
- Payment date: 7 February 2023
- How to acquire new shares
: Allocate all new shares to a third party, excluding the rights of existing shareholders to subscribe for new shares, pursuant to Article 418 of the Commercial Act and Article 10, Paragraph 2 of the Company’s Articles of Incorporation.
- Financial institution to pay for the shares: Daedeok Bank Daedeok-daero branch
- Other matters: The details of the rights issue are entrusted to the CEO, and the schedule of this capital increase may be subject to change by the Company or related organizations.
12th January 2023
PuzzleAI Corporation
5F, 507, Gangnam-daero, Seocho-gu, Seoul, Korea (Banpo-dong, Shintaiyang Building)
CEO Kim Yong-Sik (seal omitted)
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