Today's Information |
Provided by: CMC Magnetics Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/17 | Time of announcement | 18:24:08 |
Subject | Notice to Creditors for the Capital Reduction Plan | ||||
Date of events | 2022/06/17 | To which item it meets | paragraph 51 | ||
Statement | 1.Date of occurrence of the event:2022/06/17 2.Company name:CMC Magnetics Corp. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head office 4.Reciprocal shareholding ratios:Not applicable 5.Cause of occurrence:The proposal for the capital reduction was approved by the 2022 shareholders' meeting. 6.Countermeasures: (1) In order to improve Return On Equity and optimize the capital structure, the proposal of a cash reduction and refund to shareholders has been approved through the resolution of shareholders on June 17, 2022. (2)The Company's current paid-in capital is NT$11,588,812,000, from which deducting 69,532,872 ordinary shares canceled, the capital reduction of NT$695,328,720 accounts for 6%. After canceling the refunded shares recorded in the shareholder register on the record date of replacement of share certificates, the Company's paid-in capital will be NT$ 10,893,483,280. (3) If you have any objection to the capital reduction proposal, please submit it in writing to the Company within 31 days from the date of the announcement so that the Company can it in accordance with the provisions of Articles 281, applying mutatis mutandis the provisions of Article 73 and Article 74 of Company Act. It is hereby announced that you will be regarded as having no objection if not expressing the objection after the deadline. 7.Any other matters that need to be specified:None |
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CMC Magnetics Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 10:42:07 UTC.