On behalf of announcement of the capital reduction by CK ASIA LIMITED.
· Issued by Chien Kuo Construction Co., Ltd
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Today's Information
Provided by: CHIEN KUO CONSTRUCTION CO., LTD
SEQ_NO
1
Date of announcement
2021/12/02
Time of announcement
16:59:49
Subject
On behalf of announcement of the capital
reduction by CK ASIA LIMITED.
Date of events
2021/12/02
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2021/12/02
2.Reason for capital reduction:
Cooperate with group operation planning and
improve capital utilization efficiency
3.Amount of capital reduction:USD17,966,949
(Capital USD13,430 and paid-in capital in excess of par
value USD17,953,519)
4.Cancelled shares:1,343,000 shares and paid-in capital in
capital in excess of par value
5.Capital reduction percentage:76.47%
6.Share capital after capital reduction:USD4,133
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:2021/12/02
12.Any other matters that need to be specified: NA
