Announcement on behalf of subsidiary Lighting Investment Corporation that the BOD approved to conduct capital reduction with cash payment to Epistar.
· Issued by Ennostar Inc.
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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.
