2/25/2019
閎暉實業董事會通過現金減資案
(2019/02/25)閎暉實業(3311)今日下午經過董事會決議通過辦理現金減資，為活化股東資金運用及透過調整資本結構以提升股東權益報酬率，閎暉擬辦理現金減資退還股東股款。本次擬辦理現金減資金額為新台幣1,193,838,160元整，銷除股份119,383,816股。以閎暉目前已發行股份總數為普通股179,383,816股計算，預計減資比率約為66.552167%，即每股退還股款現金約新台幣6.6552167元；每仟股換發約334.47833股。減資後普通股為60,000,000股，每股面額新台幣10元，共計新台幣 600,000,000元整；惟減資後實收資本額、實際減資比率，以減資換發股票基準日之已發行總股數計算之。本決議案將提請股東常會通過並經主管機關同意後，再依相關法令程序實施。
Silitech Technology Corp. (TWSE: 3311) Board of Directors approved a capital reduction plan in order to refund cash to shareholders, and adjust the capital structure and increase the return on equity. Under the capital reduction plan, the Company proposes to reduce NT$1,193,838,160 and cancel 119,383,816 shares. At present, a total of 179,383,816 shares of common stock have been issued, and according to the aforesaid amount, the capital is expected to be reduced by 66.552167%; the capital to be returned to each Shareholder will be approximately NT$6.6552167 per common share, and 334.47833 shares are converted per thousand share. After the capital reduction, the listed common shares will be 60,000,000 shares, and with par value NT$10 per share the capital will be NT$600,000,000. However, the paid-in capital after capital reduction and the capital reduction ratio shall be calculated based on the total shares issued on the record date for cash reduction and stock conversion. After the approval of this capital reduction from the shareholders' meeting and the authorities, the Board of Directors will set schedule and timeline for the record date of the capital reduction and that of exchange of shares.
新聞聯絡人：總經理 黃俊傑
Spokesperson: James Huang, President TEL: 886-2-2623-2666
影音連結請點此
Silitech Technology Corp. (TWSE: 3311) Board of Directors approved a capital reduction plan in order to refund cash to shareholders, and adjust the capital structure and increase the return on equity. Under the capital reduction plan, the Company proposes to reduce NT$1,193,838,160 and cancel 119,383,816 shares. At present, a total of 179,383,816 shares of common stock have been issued, and according to the aforesaid amount, the capital is expected to be reduced by 66.552167%; the capital to be returned to each Shareholder will be approximately NT$6.6552167 per common share, and 334.47833 shares are converted per thousand share. After the capital reduction, the listed common shares will be 60,000,000 shares, and with par value NT$10 per share the capital will be NT$600,000,000. However, the paid-in capital after capital reduction and the capital reduction ratio shall be calculated based on the total shares issued on the record date for cash reduction and stock conversion. After the approval of this capital reduction from the shareholders' meeting and the authorities, the Board of Directors will set schedule and timeline for the record date of the capital reduction and that of exchange of shares.
新聞聯絡人：總經理 黃俊傑
Spokesperson: James Huang, President TEL: 886-2-2623-2666
影音連結請點此
