Global Lighting Technologies To announce the cancellation of treasury shares and the record date of capital reduction
· Issued by Global Lighting Technologies Inc.
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Today's Information
Provided by: Global Lighting Technologies Inc.
SEQ_NO
4
Date of announcement
2022/02/24
Time of announcement
15:49:32
Subject
To announce the cancellation of treasury shares
and the record date of capital reduction
Date of events
2022/02/24
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/02/24
2.Reason for capital reduction:The cancellation of treasury shares.
3.Amount of capital reduction:NT$20,730,000
4.Cancelled shares:2,073,000 shares
5.Capital reduction percentage:1.58%
6.Share capital after capital reduction:NT$1,288,640,910
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:2022/02/25
12.Any other matters that need to be specified:NA
