Announcement on behalf of New Field e-Paper Co., Ltd
of the resolution of BoD to the capital reduction for
cover accumulated deficits.
Date of events
2022/06/02
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/02
2.Reason for capital reduction:Optimizing the financial
structure of the company
3.Amount of capital reduction:NT$1,032,046,310
4.Cancelled shares:103,204,631
5.Capital reduction ratio:36.80%
6.Share capital after capital reduction:NT$1,772,171,320
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-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 TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:NA
11.Record date of capital reduction:2022/07/01
12.Any other matters that need to be specified:Record date
of capital reduction authorize the president to amend it
according to the actual operation as required
Attachments
Original Link
Original Document
Permalink
Disclaimer
E Ink Holdings Inc. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:51:05 UTC.
E Ink Holdings Inc is a Taiwan-based company mainly engaged in the research, development, manufacture and sale of electronic paper technology-related materials and display products, such as electronic film and E-Paper Display. The main products are electronic paper display products. The products are applied in electronic book readers, electronic shelf labels, electronic paper notebooks, electronic paper mobile devices, electronic paper digital signage. The Company distributes its products in domestic and overseas markets.
E INK HOLDINGS INC. 
