Board of directors approved the cancellation of
the 4th repurchased shares and the record date
of capital reduction
Date of events
2022/08/11
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/11
2.Reason for capital reduction:According to Article 28-2 of Securities
and Exchange Act, we cancelled Transcend's 4th repurchased shares.
3.Amount of capital reduction:NTD 7,990,000
4.Cancelled shares:799,000(share)
5.Capital reduction percentage:0.23%
6.Share capital after capital reduction:NTD 3,411,588,680
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
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%:NA
11.The record date for capital reduction:2022.08.31
12.Any other matters that need to be specified:NA
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Hsing Ta Cement Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:30:03 UTC.
HSING TA CEMENT COMPANY LIMITED is a Taiwan-based company principally engaged in the manufacture and sales of cement and clinker. The products of the Company include Portland cement type I, Portland low alkali cement type I, Portland low alkali cement type II, blended hydraulic cement, limestone and concrete, among others. Its products are applied in the construction of buildings, roads, pipelines, bridges, water dams, ports and concrete engineering, among others. The Company mainly operates businesses in Taiwan and Mainland China.
HSING TA CEMENT CO.,LTD 