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Hsing Ta Cement : Board of directors approved the cancellation of the 4th repurchased shares and the record date of capital reduction

Hsing Ta Cement : Board of directors approved the cancellation of the 4th repurchased shares and the record date of capital

articleHsing Ta Cement Co., Ltd.August 11, 20224/news/hsing-ta-cement-board-of-directors-approved-the-cancellation-of-the-4th-repurchased-shares-and-the-record-date-of-capital-reduction
Hsing Ta Cement : Board of directors approved the cancellation of the 4th repurchased shares and the record date of capital reduction

About this update from Hsing Ta Cement Co., Ltd.

Close 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

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