Record date of writing off repurchased shares and of capital reduction has been approved by Board Meeting
· Issued by Leader Electronics, Inc.
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Today's Information
Provided by: Leader Electronics Inc.
SEQ_NO
2
Date of announcement
2021/11/12
Time of announcement
18:49:22
Subject
Record date of writing off repurchased shares
and of capital reduction has been approved by Board
Meeting
Date of events
2021/11/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2021/11/12
2.Reason for capital reduction:To protect company credit and
shareholders' interest, repurchased shares should be written off
in compliance with Article 28-2 (4) of Securities and Exchange Act.
3.Amount of capital reduction:NT$33,610,000
4.Cancelled shares:3,361,000shares
5.Capital reduction percentage:0.0208
6.Share capital after capital reduction:158,576,351shares
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:158,576,351shares
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:100%
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:2021/11/12
12.Any other matters that need to be specified:NA
