1. Board of Directors' Resolution Date: 115/06/26
2. Reason for Reduction: To properly utilize funds and adjust the capital structure, the company will carry out a cash capital reduction to return funds to shareholders.
3. Amount of Capital Reduction: USD 2,000,000
4. Number of Shares Eliminated: 2,000,000 shares
5. Capital Reduction Ratio: 9.07%
6. Paid-in Capital After Reduction: USD 20,056,508
7. Scheduled Shareholders' Meeting Date: Not applicable
8. Number of Listed Common Shares After Listing of New Shares Post-Reduction: Not applicable
9. Ratio of Listed Common Shares After Listing of New Shares Post-Reduction to Total Issued Common Shares (Post-Reduction Listed Common Shares / Post-Reduction Issued Common Shares): Not applicable
10. Measures to Address Low Share Liquidity if the Post-Reduction Listed Common Shares are Less Than 60 Million Shares and Less Than 25%: Not applicable
11. Capital Reduction Reference Date: 115/06/26
12. Other Matters to be Disclosed: None
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/26