Investor Relations \ Material Information

2024.02.19 Announcement of the resolution by the board of directors to capital reduction,on behalf of subsidiary Quanta Storage International Ltd.

Provided by: Quanta Storage Inc.

SEQ_NO 1 Date of announcement 2024/02/19
Subject Announcement of the resolution by the board of directors to capital reduction,on behalf of subsidiary Quanta Storage International Ltd.
Date of events 2024/02/19 To which item it meets paragraph 11
Statement
  1. Date of the board of directors resolution:2024/02/19
  2. Reason for capital reduction: In order to meet the Company's future development and operational needs.
  3. Amount of capital reduction:US$3,800,000
  4. Cancelled shares:NA
  5. Capital reduction ratio:7.26%
  6. Share capital after capital reduction:US$48,520,000
  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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