Action Electronics : Announcement on behalf of the subsidiary Shanghai Action Technology Co., Ltd. on the decision of the board of directors to reduce the capital
Announcement on behalf of the subsidiary Shanghai
Action Technology Co., Ltd. on the decision of the board
of directors to reduce the capital
Date of events
2022/06/28
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/28
2.Reason for capital reduction:Group Operation Adjustment Board
Resolution Revocation 2021/12/23 Announcement on Capital Reduction
3.Amount of capital reduction:None
4.Cancelled shares:None
5.Capital reduction percentage:None
6.Share capital after capital reduction:None
7.Scheduled date of the shareholders meeting:None
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:None
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:None
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%:None
11.The record date for capital reduction:None
12.Any other matters that need to be specified:None
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Disclaimer
Action Electronics Co. Ltd published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 12:50:08 UTC.
Action Electronics Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing, distribution, maintenance and technology services of electronic products. The Company provides portable multimedia players, liquid crystal digital televisions and digital video disks (DVD), digital photo frames, mobile entertainment products, mobile Internet products, solar application products and tablet personal computers, among others. The Company also involves in the provision of related technology transfer and consulting services. It distributes its products primarily in Asia, Europe and the Americas.
Action Electronics : Announcement on behalf of the subsidiary Shanghai Action Technology Co., Ltd. on the decision of the board of directors to reduce the capital
ACTION ELECTRONICS CO., LTD. 
