Today's Information |
Provided by: Arima Communications Corp. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/21 | Time of announcement | 17:25:27 |
Subject | Announcement to creditors of the company for capital reduction | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/06/21 2.Company name:Arima Communications Corp. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:not applicable 5.Cause of occurrence:2022 Annual Shareholders' Meeting of the company passed the resolution of capital reduction to recover loss. 6.Countermeasures: 1.In order to strengthen financial structure and increasing net worth per share, the Company drafted to conduct capital reduction NT$ 1,352,577,170, eliminated issued shares were 135,257,717. Calculated based on current paid-up capital NT$ 2,080,887,950, capital decrease rate was 65.00%. Paid-up capital after capital reduction: NT$ 728,310,780, par value is NT 10 per share, after capital reduction, the number of shares was 72,831,078. The rights and obligations of the shares exchanged for capital reduction are the same as those of the original issued shares. 2.The capital reduction proposal was approved by a resolution of a shareholders' meeting, and reported competent authority before taking affect, and the Company drafted to authorize the chairman set capital reduction record date and other relevant matters. 3.When relevant matters of the capital reduction conduction were amended by competent authority or amended to respond to objective environment, matters shall be reported to a shareholder for authorizing the chairman to conduct with full discretion. 4.If the creditors of the company have objections to the resolution of the capital reduction proposal in the preceding paragraph, please submit a written proposal to the company within 31 days from the date of this announcement, so that the provisions of Articles 73 and 74 can be applied mutatis mutandis in accordance with Article 281 of the Company Law. Those who do not express within the time limit shall be deemed to have no objection and are hereby announced. 7.Any other matters that need to be specified:None |
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Arima Communications Corp. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:33:02 UTC.