News

1. Date of occurrence of the event:2013/06/24
2. Company name:Holy Stone Enterprise Co., Ltd.
3. Relationship to the Company (please enter ”head office” or
Head office
4. Reciprocal shareholding ratios:N/A
5. Cause of occurrence:Capital reduction resolution has been passed during
2013 Annual General Shareholders' Meeting held on June 14, 2013
6. Countermeasures:Announcing and notifying creditors individually
7. Any other matters that need to be specified:
(1) The Company conducts by complying with regulations depicted within
Articles 73 permitted through Article 281 of the Companies Act.
(2) Capital reduction resolution is passed by 2013 Annual
General Shareholders' Meeting held on June 14, 2013, with
the reduction amount totaling NT$960,652,360 and reduction shares
totaling 96,065,236, with par value at NT$10.0 per share.
300 shares per original thousands of shares issued will
be cancelled according to number of shares on the record date,
with capital reduction ratio at 30%. (Calculated with 320,217,454
outstanding shares) After receiving the approval from Securities and
Futures Bureau of the Financial Supervisory Commission R.O.C.,
the Board of directors will set the record date for capital reduction
and calculate actual reduction ratio. Paid-in capital after the
reduction will total NT$2,241,522,180, with par value at
NT$10.0 per share and number of shares totaling 224,152,218.
(3) For creditors who hold any dissent against the aforementioned
capital reduction, please raise concerns to the Company by submitting
a written form from June 24, 2013 until July 24, 2013 in order
to process the case according to the law. No submission after
the aforementioned period indicates that there are no objections.
(4) As announced with the aforementioned details