Approval of cancellation of treasury stock by relevant authority
2019/3/27
| Subject Approval of cancellation of treasury stock by relevant authority |
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| paragraph xx article 4 paragraph 36 Date of events:2019/03/27 |
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Contents
1.Date of the Competent Authority's approval of the capital reduction:2019/03/22
2.Date of completion of capital amendment registration:2019/03/22
3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):
(1)Before approval of cancellation of treasury stock:
The Company's paid-in capital is NT $ 650,261,930, outstanding shares are 65,026,193 shares, and the net book value is NT $23.00 per share.
(2)After approval of cancellation of treasury stock:
The Company's paid-in capital is NT $ 643,001,930, outstanding shares are 64,300,193 shares, and the net book value is NT $23.26 per share.
(3)The above net book value per share was based on the latest(2018Q4)Financial Reports reviewed by CPA.
4.Planned share conversion operations:N/A
5.Estimate listed shares,after the capital reduction:N/A
6.The estimate ratio of listed shares to the company's issued common shares after the capital reduction:N/A
7.Countermeasures of the lower circulation in shareholding, if the aforesaid estimate listed common shares does not reach 5 million shares and the ration does not reach 25% after the capital reduction:N/A
8.Any other matters that need to be specified: Alltop received Approval letter on March 22, 2019.
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