Announcement of a resolution by the Board of Directors regarding the record date of capital reduction in cash on behalf of major subsidiary Sweet Tech Ltd.
· Issued by Sunfun Info Co., Ltd.
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Provided by: Sunfun Info Co., Ltd.
SEQ_NO
1
Date of announcement
2022/04/13
Time of announcement
14:51:01
Subject
Announcement of a resolution by the Board of
Directors regarding the record date of capital reduction
in cash on behalf of major subsidiary Sweet Tech Ltd.
Date of events
2022/04/13
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/13
2.Reason for capital reduction:Operational plan adjustment
3.Amount of capital reduction:NT$120,000,000
4.Cancelled shares:12,000,000shares
5.Capital reduction ratio:92.31%
6.Share capital after capital reduction:NT$10,000,000
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-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 TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:NA
11.Record date of capital reduction:2022/04/19
12.Any other matters that need to be specified:None
