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  3. 【2024.05.14 新聞稿】減資彌補虧損記者會
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【2024.05.14 新聞稿】減資彌補虧損記者會

ROO HSING NEWS

2024 / 05 / 14 【2024.05.14 新聞稿】減資彌補虧損記者會 為提高每股淨值,並彌補虧損,俾助益於與金融機構之往來,同時符合法令對恢復正常交易及取得信用交易資格之要求條件,及為未來公司營運獲利分配股利做規劃,經 113 年 5月 14 日董事會決議,擬依公司法 168 條規定辦理減少實收資本額 7,374,991,760元以彌補累積虧損,銷除已發行股份 737,499,176 股,用以彌補截至 112 年 12 月 31 日止之累積虧損,並提請 113 年度股東常會討論。

依目前實收資本額 8,821,149,490 元計算,減資後實收資本額將為 1,446,157,730 元,發行股份為 144,615,773 股,減資比例為83.6057905%,按目前股東持股比例計算,每仟股將減少 836.057905 股,即每仟股換發 163.942095 股。嗣後如因其他因素影響本公司流通在外股數,造成減資比例發生變動,將請 113 年度股東常會同意授權董事會全權處理。

後續確切作業時程將在本年度股東常會通過減資彌補虧損案,並送請主管機關核准後由董事會另行訂定時程表,在股東支持及營運表現正常情況下,公司營運已回歸正軌, 112 年度雖全年仍呈虧損,惟就逐季表現來看,下半年實已轉虧為盈,未來經營團隊將更努力投入,期望以公司之獲利表現回報股東。

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