1. Date of the event: 115/06/17 2. Company name: King Core Industrial Co., Ltd. 3. Relationship with the company: The company itself 4. Mutual shareholding ratio: N/A 5. Reason for the event: The company passed the cash capital reduction resolution at the 115th general shareholders' meeting. 6. Response measures: (1) The company passed the resolution to conduct a cash capital reduction to return capital to shareholders. Currently, the total paid-in capital is NT$1,544,943,110. The cash capital reduction amount is NT$463,482,930, retiring 46,348,293 common shares. The capital reduction ratio is 30%, with a cash return of NT$3 per share. After the capital reduction, the authorized capital total remains unchanged, and the paid-in capital becomes NT$1,081,460,180. (2) Upon approval by the authorities, the Board of Directors is authorized to set the capital reduction record date and handle related matters. (3) The process follows Article 281, applying Article 73 and 74 of the Company Act. (4) Creditors having objections to the resolution regarding this cash capital reduction to return capital should submit written objections with debt proof documents to the company between 115/06/17 and 115/07/17. (Based on the postmark. Acceptance address: King Core Industrial Co., Ltd., No. 6, Lane 84, Junying St., Shulin Dist., New Taipei City. Please state the contact person and contact information, and mark 'King Core Industrial Cash Capital Reduction Creditor Letter' on the envelope, sent by registered mail.) Those who do not indicate an objection by the deadline are deemed to have no objection. If a debt is transferred after an objection is raised, the objection right is lost, and the previously submitted objection is deemed withdrawn.
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- Source: PR Times
- Category: News
- Dates in source: 115/06/17