Announced the record date of replacement of shares
resolved by the board of directors due to the change in
par value per share
Date of events
2022/08/05
To which item it meets
paragraph 11
Statement
1.Resolution date of the board of directors:2022/08/05
2.Previous face value (NT$) and total number of shares outstanding:
The previous face value was NT$10; and the total shares outstanding was
57,303,995 shares, including 35,377 shares that converted from the 1st
domestic unsecured convertible bonds but yet to undergo change of
registration.
3.New face value (NT$) and expected total number of shares:
The new face value is NT$5; and the total shares outstanding after the change
is 114,607,990 shares.
4.Any other matters that need to be specified:
A.The timetable for replacement is as follows：
(A)The last trading day of the original shares is September 6, 2022.
(B)The trading of original shares is suspended from September 7, 2022 to
September 16, 2022.
(C)The last date before book closure of original shares is September 11,
2022.
(D)The book closure period for original shares is from September 12, 2022 to
September 16, 2022. The suspended conversion period of the convertible
bond is from August 19, 2022 to September 16, 2022.
(E)The record date of replacement of shares and the effective date of the
conversion price adjustment of convertible bond is September 16, 2022.
(F)The first date on which the old shares are replaced with new shares is
September 19, 2022.
(G)TPEx listing and trading date for the new shares, and TPEx listing
termination date for original shares is September 19, 2022.
(H)The originally traded shares may not be traded or settled since the date
on which the new shares become listed. The rights and obligations of these
shares for replacement (non-physical issuance) are the same as for the
original shares.
B.The change in par value per share from NT$10 to NT$5 was approved by
the Ministry of Economic Affairs by the Letter Jing So Shang Zi
No.11101100840 dated June 24, 2022 and was further approved by TPEx by
the Letter Zheng-Gui-Jian No.1110006888 dated July 1, 2022.
C.Investors are reminded that, the new shares' reference price on the TPEx
listing and trading date will be adjusted to one-half of the original
shares' closing price on the last trading day in proportion to the change
in face value.
D.After the change, financial information such as earnings per share or net
worth per share will change accordingly. Investors are advised to use the
financial reports or analysis of financial ratio disclosed on the MOPS as
a reference for investment.
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Acter Group Corporation Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 10:11:08 UTC.
Acter Group Corporation Ltd is a Taiwan-based company mainly engaged in the design and construction of clean rooms for high-tech industries such as electronics, biotechnology and medicine, and related electromechanical and manufacturing pipelines. The Companyâs projects include clean room engineering for the construction of high-tech industrial plants or integration of the electromechanical system of the whole plant, integration of the electromechanical system of the entire plant for the construction of biochemical technology industrial plants, air-conditioning electromechanical engineering for the construction of traditional industries, other general electromechanical engineering and customer agents Operation service, waste solution recovery system, reclaimed water recovery system, green energy certification. The Company mainly provides services in Taiwan, Mainland China and Southeast Asia.
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