Meeting Resolution on cancellation of treasury shares
· Issued by Tons Lightology Inc.
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Today's Information
Provided by: TONS LIGHTOLOGY INC.
SEQ_NO
1
Date of announcement
2022/04/07
Time of announcement
14:45:30
Subject
Meeting Resolution on cancellation of treasury
shares
Date of events
2022/04/07
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/07
2.Reason for capital reduction:The 1,000,000 treasury shares bought back
by the company for the frist time were cancelled.
3.Amount of capital reduction:NTD10,000,000
4.Cancelled shares:1,000,000 shares
5.Capital reduction ratio:2.48%
6.Share capital after capital reduction:NTD393,720,530
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:Not applicable
9.Estimated ratio of TPEx-listed common shares after issuance
of new shares upon capital reduction to outstanding common
shares:Not applicable
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%:Not applicable
11.Record date of capital reduction:2022/04/25
12.Any other matters that need to be specified:
The capital reduction ratio is calculated based on the 40,372,053
shares percentage of outstanding shares on 2022/04/07.
