Board of directors approved the cancellation of the 4th repurchased shares and the record date of capital reduction
· Issued by Hsing Ta Cement Co., Ltd.
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Today's Information
Provided by: Hsing Ta Cement Co.,Ltd
SEQ_NO
3
Date of announcement
2022/08/11
Time of announcement
16:26:23
Subject
Board of directors approved the cancellation of
the 4th repurchased shares and the record date
of capital reduction
Date of events
2022/08/11
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/11
2.Reason for capital reduction:According to Article 28-2 of Securities
and Exchange Act, we cancelled Transcend's 4th repurchased shares.
3.Amount of capital reduction:NTD 7,990,000
4.Cancelled shares:799,000(share)
5.Capital reduction percentage:0.23%
6.Share capital after capital reduction:NTD 3,411,588,680
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:2022.08.31
12.Any other matters that need to be specified:NA
