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