The Board of Directors Resolution on cancellation
of treasury shares
Date of events
2022/08/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/12
2.Reason for capital reduction:According to Article 28-2 of Securities
and Exchange Act.
3.Amount of capital reduction:NT$ 54,400,000
4.Cancelled shares:5,440,000 shares
5.Capital reduction percentage:2.11%
6.Share capital after capital reduction:NT$ 2,520,001,050
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
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%:N/A
11.The record date for capital reduction:2022/08/12
12.Any other matters that need to be specified:None
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Chien Kuo Construction Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:19:04 UTC.
CHIEN KUO CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the provision of construction, concrete and engineering services. The Company operates in two segments. Its engineering segment involves in the provision of residential building engineering, urban building modification, high technology factory construction, public facility construction, commercial building engineering services, total process management construction, construction materials trading, as well as limestone mining and distribution, among others. Its concrete segment involves in the production and distribution of concretes and concrete products. The Company operates its businesses primarily in Taiwan.
CHIEN KUO CONSTRUCTION CO., LTD. 