Announcement of the resolution by the board of directors to conduct capital reduction, on behalf of major subsidiary PCL Technologies (Taiwan) Co., Inc.
· Issued by Pcl Technologies, Inc.
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Today's Information
Provided by: PCL TECHNOLOGIES,INC.
SEQ_NO
1
Date of announcement
2022/06/01
Time of announcement
17:52:22
Subject
Announcement of the resolution by the board of
directors to conduct capital reduction, on behalf of major
subsidiary PCL Technologies (Taiwan) Co., Inc.
Date of events
2022/06/01
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/01
2.Reason for capital reduction:Base on PCL group fund planning, PCL
Technologies (Taiwan) Co., Inc. proposed to reduce capital and refund
cash to parent company (PCL TECHNOLOGIES, Inc.).
3.Amount of capital reduction:NTD$100,000,000.
4.Cancelled shares:10,000,000 shares.
5.Capital reduction percentage:31.45%.
6.Share capital after capital reduction:NTD$218,000,000.
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:2022/06/01
12.Any other matters that need to be specified:None.
