1. Board Resolution Date: NA 2. Capital Reduction Benchmark Date: 115/06/18 3. Capital Reduction and New Share Issuance Plan: Not applicable 4. New Share Issuance Benchmark Date: 115/09/04 5. Start Date of Transfer Suspension: 115/08/31 6. End Date of Transfer Suspension: 115/09/04 7. Rights and Obligations of New Shares After Capital Reduction: The rights and obligations of the new shares are identical to those of the original shares 8. Expected Listing Date of New Shares: NA 9. Expected Number of Listed Common Shares After Capital Reduction: Not applicable 10. Ratio of Listed Common Shares to Total Issued Common Shares After Capital Reduction (Listed Shares / Total Issued Shares): Not applicable 11. Measures for Low Share Liquidity if Post-Capital Reduction Listed Shares Are Less Than 60 Million or Less Than 25%: Not applicable 12. Other Matters to Be Disclosed: (1) This capital reduction case has been approved for registration change by the Ministry of Economic Affairs under document number MOEA Shou-Shang No. 11530099360 dated August 7, Year 115. (2) On April 17, Year 115, the annual general meeting of shareholders passed a resolution to reduce capital to cover losses and authorized the Chairman full authority to handle all procedures related to this capital reduction and new share issuance.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/06/18 / 115/09/04