Board Meeting Resolution on retirement of treasury shares and record date of capital reduction
· Issued by K Laser Technology, Inc.
Close
Today's Information
Provided by: K LASER TECHNOLOGY INC.
SEQ_NO
3
Date of announcement
2022/01/19
Time of announcement
18:47:58
Subject
Board Meeting Resolution on retirement of treasury
shares and record date of capital reduction
Date of events
2022/01/19
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/01/19
2.Reason for capital reduction:According to the Article 28 of the
Securities Exchange Act, Write off shares of the 26th and 28th purchase of
Treasury Shares of the Company.
3.Amount of capital reduction:NT$45,950,000
4.Cancelled shares:4,595,000 shares
5.Capital reduction percentage:2.77%
6.Share capital after capital reduction:161,374,426 shares
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:2022/02/14
12.Any other matters that need to be specified:NA
