1. Board resolution date: 115/09/11 2. Former company name: Century Offshore Wind Power Equipment Co., Ltd. 3. New company name: Century Energy Equipment Co., Ltd. 4. Share replacement schedule (1): Last transfer date for old shares: 115/10/18 5. Share replacement schedule (2): Start date of transfer suspension for old shares: 115/10/19 6. Share replacement schedule (3): End date of transfer suspension for old shares: 115/10/23 7. Share replacement schedule (4): Share replacement benchmark date: 115/10/23 8. Share replacement schedule (5): New shares listing and trading date: 115/10/27 9. Share replacement schedule (6): Last trading date for old shares: 115/10/27 10. Procedures for issuing new shares: (1) All new shares will be issued in dematerialized form. Shareholders who have not yet opened a Central Depository account at a securities firm are urged to do so promptly to facilitate the replacement process. (2) Shares already deposited in a Central Depository account will be automatically converted into dematerialized new shares by the Taiwan Central Securities Depository Corporation on the new share listing date. Shareholders do not need to take any action. (3) Shareholders holding physical shares who have completed transfer procedures should bring their old share certificates, original seals, and depository account books to the company's share agent, Capital Securities Corporation Share Agency Department. (4) Shareholders holding physical shares who have not completed transfer procedures should bring their old share certificates, original seals, depository account books, share transfer application forms (purchase reports, transaction tax slips, share retrieval number lists, etc.), photocopies of both sides of their ID cards (not required for existing accounts), and seal stamps (not required for existing accounts) to the same share agency. (5) Replacement location: B2F, No. 97, Section 2, Dunhua South Road, Da’an District, Taipei City. Company share agent: Capital Securities Corporation Share Agency Department. Phone: 02-2703-5000. 11. Other matters to be noted: (1) Since the last transfer date falls on a public holiday, in-person transfer services will be advanced to October 16, 115. (2) The company's name change and share replacement plan will be implemented upon approval by the Taiwan Stock Exchange Corporation. (3) Any matters not covered herein shall be handled in accordance with relevant laws, regulations, or directives from competent authorities. (4) In the event of legal amendments or changes in regulatory requirements affecting this share replacement, the Chairman is authorized to make necessary adjustments. (5) All details regarding the full share replacement will be publicly announced on the designated information disclosure platform. Individual notifications to shareholders will not be sent.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/09/11 / 115/10/18