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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.

Evergreen Steel : To announce the cancellation of treasury shares and the associated paid-in capital reduction resolved by the Board of Directors of Evergreen

articleEvergreen Steel CorporationAugust 10, 20225/news/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
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.

About this update from Evergreen Steel Corporation

Close 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.

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