The Company's Board of Directors resolved the record date of capital reduction through cancellation of RSA.
· Issued by Altek Corporation
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Today's Information
Provided by: Altek Corporation
SEQ_NO
3
Date of announcement
2022/08/10
Time of announcement
17:09:36
Subject
The Company's Board of Directors resolved
the record date of capital reduction through
cancellation of RSA.
Date of events
2022/08/10
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/10
2.Reason for capital reduction:
The Company has proposed to redeem the partial shares free of charge
since some employees had failed to meet the vesting condition.
3.Amount of capital reduction:NTD438,000
4.Cancelled shares:43,800 shares
5.Capital reduction percentage:0.016%
6.Share capital after capital reduction:NTD2,789,035,250
7.Scheduled date of the shareholders meeting:NA
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:2022/08/26
12.Any other matters that need to be specified:None
