1. Date of Occurrence: 115/06/09 2. Company Name: Run Long Construction Co., Ltd. 3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Proportion of Cross-Shareholding: Not Applicable 5. Reason for Occurrence: The Company's cash capital reduction plan was approved at the Shareholders' Meeting held in the 115th year of the Republic of China. 6. Measures Taken: (1) The Company's cash capital reduction for returning capital to shareholders has been approved at the Shareholders' Meeting. The amount of cash capital reduction is NT$1,786,063,500, and 178,606,350 shares will be cancelled. Calculated based on the current total issued ordinary shares of 893,031,743 shares, the capital reduction ratio is approximately 20%, with NT$2 in cash to be returned per share, rounded down to the nearest dollar. After the capital reduction, the number of shares will be 714,425,393, with a par value of NT$10 per share. The post-reduction capital will be NT$7,144,253,930. (2) Upon the effectiveness of the filing with the competent authority, the Chairman will be authorized to set the capital reduction base date and the capital reduction share exchange base date, among other related matters. (3) The Company will proceed in accordance with Article 281, in conjunction with Articles 73 and 74, of the Company Act. (4) Creditors of the Company who object to the resolution regarding the cash capital reduction and return of capital may express their objection in writing to the Company from 115/06/09 to 115/07/09. Failure to express an objection within the period will be deemed as no objection. 7. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 9 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder equity or securities prices): None.
FACT BOX
- Source: PR Times
- Category: News
- Dates in source: 115/06/09 / 115/07/09