Today's Information |
Provided by: Arima Communications Corp. | |||||
SEQ_NO | 13 | Date of announcement | 2022/03/24 | Time of announcement | 20:37:09 |
Subject | Announcement of the resolution of the board of directors of the company to handle the case of capital reduction to cover accumulated deficits. | ||||
Date of events | 2022/03/24 | To which item it meets | paragraph 11 | ||
Statement | 1.Date of the board of directors resolution:2022/03/24 2.Reason for capital reduction:In order to strengthen the financial structure and increase the net worth per share, it is planned to reduce the capital to cover accumulated deficits. 3.Amount of capital reduction:NTD1,352,577,168 4.Cancelled shares:common stock 135,257,717 shares 5.Capital reduction percentage:65% 6.Share capital after capital reduction:NTD728,310,783 7.Scheduled date of the shareholders meeting:2022/06/21 8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:Common Stock 72,831,078 shares 9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:100% 10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:Not applicable 11.The record date for capital reduction:After the resolution of the ordinary shareholders' meeting is passed and reported to the chairman to take effect, it is planned to authorize the board of directors to make another decision.Capital reduction base date. 12.Any other matters that need to be specified:None |
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Arima Communications Corp. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 12:41:07 UTC.