Evergreen Steel To announce the cancellation of treasury shares and the associated paid-in capital reduction resolved by the Board of Directors of Evergreen Steel Corp.
· Issued by Evergreen Steel Corporation
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Today's Information
Provided by: EVERGREEN STEEL CORP.
SEQ_NO
1
Date of announcement
2022/08/10
Time of announcement
16:47:37
Subject
To announce the cancellation of treasury shares
and the associated paid-in capital reduction resolved by
the Board of Directors of Evergreen Steel Corp.
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:Cancellation of treasury shares
3.Amount of capital reduction:NT$28,905,000
4.Cancelled shares:2,890,500 shares
5.Capital reduction percentage:0.69%
6.Share capital after capital reduction:NT$4,170,914,630
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
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%:N/A
11.The record date for capital reduction:2022/08/13
12.Any other matters that need to be specified:None.
