1. Board resolution date: July 8, 115 2. Purpose of share repurchase: To maintain corporate credit and shareholders' rights and interests 3. Type of shares to be repurchased: Ordinary shares 4. Maximum total amount for repurchase (NT$): 8,715,584,228 5. Scheduled repurchase period: July 9, 115 to September 6, 115 6. Number of shares to be repurchased (shares): 6,000,000 7. Price range for repurchase (NT$ per share): 13.50 to 31.50; if the company's stock price falls below the lower limit, repurchases will continue 8. Method of repurchase: Through the centralized trading market 9. Percentage of repurchased shares to total issued shares (%): 1.80 10. Cumulative number of company shares already held at the time of filing (shares): 0 11. Company's share repurchase activities within the five years prior to filing: None 12. Previously announced but uncompleted share repurchase programs: None 13. Meeting minutes of the board resolution on share repurchase: On July 8, 115, the board passed a resolution to repurchase company shares in accordance with Article 28-2 of the Securities and Exchange Act, between July 9, 115 and September 6, 115. The planned total repurchase is 6,000,000 shares, with a price range of NT$13.50 to NT$31.50 per share. 14. Transfer method under Article 10 of the 'Rules for Public Companies to Repurchase Their Own Shares': Not applicable 15. Conversion or subscription method under Article 11 of the said rules: Not applicable 16. Board's statement on financial status and capital maintenance: The total number of repurchased shares accounts for only 1.80% of the company's issued shares, and the maximum repurchase amount represents only 0.51% of the company's current assets. The board confirms that the repurchase will not affect the company's capital maintenance. 17. Evaluation by accountant or securities underwriter on the reasonableness of repurchase price: According to the assessment by Yuanta Securities Co., Ltd., the price range set by Hongpu Construction for this share repurchase is legally justified, and the pricing and financial impact are reasonable, with no significant irregularities. 18. Other matters required by the Financial Supervisory Commission: None

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  • Source: PR Times
  • Category: News