Notice to Creditors for the Capital Reduction by
returning share capital in cash
Date of events
2022/06/23
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/06/23
2.Company name:Everspring Industry Co.,Ltd
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The proposal for the capital reduction was already approved in the 2022
Annual General Shareholders' Meeting held on June 23, 2022
6.Countermeasures:
1.The proposal for the capital reduction was already approved in the 2022
Annual General Shareholders' Meeting held on June 23, 2022. in order to
adjust the capital structure and improve returns on equity.
2.The proposed capital reduction is NT$214,021,600 in cash and 21,402,160
shares, representing a 10% reduction in capital. The capital stock is
NT$1,926,194,420 after reduction.
3.After the proposal is approved reported to the competent authorities,
the Board of Directors is authorized to set another base date for the
capital reduction as well as for capital reduction and share exchange.
4.If the creditors of the Company have objections to the capital reduction,
please express their objections to the Company with written evidences of
their own credit in question during the period from June 23, 2022 to July
24, 2022 and those who fail to express within the time limit shall be
deemed to have no objections.
5.The Notice is made according to the Articles 281 and Article 73 and
Article 74 of the Company Act.
7.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Everspring Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:25:15 UTC.
EVERSPRING INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of security products. The Company's major products include sensor system products; household security system products, including wireless burglar alarm hosts, sensors and sirens; surveillance system products and home automation control system products. In addition, the Company provides smart lighting products. The Company distributes its products primarily in Europe and the Americas, as well as domestic market and other regions.