Today's Information

Provided by: Quanta Storage Inc.
SEQ_NO 1 Date of announcement 2022/02/11 Time of announcement 15:53:43
Subject
 Announcement of the resolution by the board of directors
to capital reduction,on behalf of subsidiary
Quanta Storage International Ltd.
Date of events 2022/02/11 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/02/11
2.Reason for capital reduction:
In order to meet the Company's future development and operational needs.
3.Amount of capital reduction:US$10,500,000
4.Cancelled shares:NA
5.Capital reduction ratio:16.71%
6.Share capital after capital reduction:US$52,320,000
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:NA
12.Any other matters that need to be specified:None

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Quanta Storage Inc. published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 07:57:06 UTC.