Approval of cancellation of treasury stock by relevant authority
2018/8/29
| Subject Approval of cancellation of treasury stock by relevant authority |
|
| paragraph xx article 4 paragraph 36 Date of events:2018/08/29 |
|
|
Contents
1.Date of the Competent Authority's approval of the capital reduction:2018/08/27
2.Date of completion of capital amendment registration:2018/08/27
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 was NT $ 658,371,930, outstanding shares were 65,837,193 shares, and the net book value was NT $20.35 per share.
(2)After 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 $20.60 per share.
(3)The above net book value per share was based on the latest(2018Q2)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 August 29, 2018.
|