Notice to Creditors for the Capital Reduction
2020/12/10
| Subject Notice to Creditors for the Capital Reduction |
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| paragraph xx article 4 paragraph 53 Date of events:2020/12/10 |
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Contents
1.Date of occurrence of the event:2020/12/10
2.Company name:Alltop Technology Co., Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA.
5.Cause of occurrence:
The proposal for the capital reduction was already approved in the 2020 first Extraordinary Shareholders' Meeting held on December 10, 2020.
6.Countermeasures:
(1)According to the Articles 281, 73, and 74 of the Company Act.
(2)The 2020 first Extraordinary Shareholders' Meeting held on Dec. 10, 2020 approved capital reduction to improve capital structure and increase return on equity. The capital reduction will reduce capital at the amount of NT$182,289,520 and cancel 18,228,952 shares, equivalent to 25% capital reduction. After the capital reduction, the actual paid-up capital will be NT$546,868,560 and 54,686,856 shares.
(3)Any dissenting creditor shall summit the objection in writing to this company from Dec.10,2020 to Jan. 10, 2021. Late submission will be considered to have no objections and will not be processed.
7.Any other matters that need to be specified:None.
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