Date of announcement
2021/08/20
Time of announcement
20:20:45
Date of events
2021/08/20
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2021/08/20
2.Reason for capital reduction:To support CDF’s development strategy and
capital allocation plan.
3.Amount of capital reduction:NTD 15 million (approximately USD 53,637
thousand; the actual USD amount will be based on the exchange rate on the
reduction record date).
4.Cancelled shares:Approximately 53,637 thousand shares
5.Capital reduction percentage:36.48%
6.Share capital after capital reduction:Approximately USD 93,407 thousand
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
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%:N/A
11.The record date for capital reduction:N/A
12.Any other matters that need to be specified:The subject matter shall be
further approved by the board of directors of KGI Securities Co. Ltd. and
CDF respectively.