Announcement of the accumulated losses reached one-half of paid-in capital
· Issued by Lion Travel Service Co., Ltd.
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Today's Information
Provided by: Lion Travel Service Co., Ltd.
SEQ_NO
4
Date of announcement
2022/03/24
Time of announcement
16:44:49
Subject
Announcement of the accumulated losses reached
one-half of paid-in capital
Date of events
2022/03/24
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/24
2.Company name:Lion Travel Service Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The company has accumulated losses of NT$469,985,528
as of December 31, 2021.Has exceeded one-half of the paid-up capital.
6.Countermeasures:According to the article 211 of Company Act, same to
report at the 2022 AGM.
7.Any other matters that need to be specified:None
