重大公告
重大公告
Board resolution on base date of capital reduction and related matters (for the purpose of application for capital change registration after reduction to the Ministry of Economic Affairs)
1. Date of resolution: 08/03/2018
2. Base date of capital reduction: 08/06/2018
3. Capital Reduction Stock Exchange Plan: To be announced separately after the approval for registration change by competent authorities and the approval for content change of securities traded in the market by the Taiwan Stock Exchange.
4. Base date of stock exchange: N/A
5. Start date of transfer suspension: N/A
6. End date of transfer suspension: N/A
7. Rights and obligations of new stocks issued after capital reduction: The rights and obligations of the new stocks issued after capital reduction will be the same as that of the old stocks.
8. Anticipated date of transaction: N/A
9. Anticipated quantity of outstanding common shares in the market after new stocks issued for capital reduction: 63,442,629 shares.
10. Anticipated ratio of outstanding common shares among issued shares after issuing new shares for capital reduction (number of outstanding common shares after capital reduction/issued number of common shares after capital reduction): 100%.
11. If the anticipated quantity of outstanding common shares after capital reduction in the above two items is below 60 million shares and below 25% of totally issued shares, specify the countermeasures for the low equity circulation: N/A
12. Other information to disclose:
(1) The AGM approved on June 14, 2018 the proposal on cash capital reduction at NT$158,606,570 to annul 15,860,657 issued shares. The proposal was approved by the Financial Supervisory Commission with Letter Jun-Guan-Cheng-Fa-Zi No. 1070326935 on August 3, 2018.
(2) In the resolution made on August 3, 2018, the board of directors set August 6, 2018 as the base date of capital reduction (for the purpose of application for capital change registration after reduction to the Ministry of Economic Affairs) and authorized the chairman to set the base date of stock exchange for capital reduction, establish the “Stock Exchange Plan,” set the schedule of related matters, and apply for the stock content change to the Taiwan Stock Exchange after approval of the capital reduction registration by the Ministry of Economic Affairs to proceed with stock exchange.