Today's Information |
Provided by: ENNOSTAR Inc. | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/02 | Time of announcement | 16:07:06 |
Subject | Announcement on behalf of subsidiary Lighting Investment Corporation that the BOD approved to conduct capital reduction with cash payment to Epistar. | ||||
Date of events | 2022/08/02 | To which item it meets | paragraph 11 | ||
Statement | 1.Date of the board of directors resolution:2022/08/02 2.Reason for capital reduction:To effectively utilize the Group's capitale and to adjust the capital structure. 3.Amount of capital reduction:NT600,000,000 4.Cancelled shares:60,000,000 shares 5.Capital reduction percentage:23.86% 6.Share capital after capital reduction:NT1,914,785,180 7.Scheduled date of the shareholders meeting:Announcement on behalf of subsidiary LightingInvestment Corporation of approval granted from the resolution of shareholders meeting. 8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:NA 9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:NA 10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:NA 11.The record date for capital reduction:2022/08/15 12.Any other matters that need to be specified:None. |
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Ennostar Inc. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 08:19:01 UTC.