Ecloudvalley Digital Technology Co., Ltd.TWSE: 6689

Subsidiary,ALLIANZ VANTAGE CO., LIMITED,announce the board resolution for the capital reduction and return fund to ECLOUDVALLEY DIGITAL TECHNOLOGY CO., LTD.

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Provided by: eCloudvalley Digital Technology Co., Ltd.
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 16:42:05
Subject
 Subsidiary,ALLIANZ VANTAGE CO., LIMITED,announce
the board resolution for the capital reduction and
return fund to ECLOUDVALLEY DIGITAL TECHNOLOGY CO., LTD.
Date of events 2022/06/29 To which item it meets paragraph 9
Statement
1.Date of the board of directors resolution:2022/06/29
2.Reason for capital reduction:Accommodate ECV group
operation plan to enhance the efficiency of
capital management
3.Amount of capital reduction:USD2,000,000
4.Cancelled shares: 0 share
5.Capital reduction ratio:13.79%
6.Share capital after capital reduction:USD12,500,000
7.Scheduled date of the shareholders' meeting:2022/06/29
8.Record date of capital reduction:NA
9.Any other matters that need to be specified:NA

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