To announce the termination of private equity offering
which was approved by 2021 shareholders meeting
Date of events
2022/08/12
To which item it meets
paragraph 16
Statement
1.Date of the board of directors resolution for the change:2022/08/12
2.Effective registration date of the original plan:2021/08/24
3.Resolution date of additional issuance of the original plan:NA
4.Reason for the change:
On August 24, 2021, the Ordinary Meeting of Shareholders of Castles passed
the resolution to authorize the Board of Directors to handle the cash capital
increase by private equity offering within one year from the date of the
resolution. Castles was unable to complete the offering within the one-year
period. In accordance with the relevant laws and regulations the Board of
Directors had the resolution that the case of private equity offering will
not continue to made for the remainder of the one-year period.
5.Content of each and every successive previously changed plan for raising
of funds before and after change:NA
6.Projected timetable for execution:NA
7.Projected completion date:NA
8.Projected possible benefits:NA
9.Difference from original projected benefits:NA
10.Effect of the current change on shareholder equity:NA
11.Abstract of the original lead underwriter's appraisal opinion:NA
12.Any other matters that need to be specified:None
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Disclaimer
Castles Technology Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:59:07 UTC.
CASTLES TECHNOLOGY Co., Ltd is a Taiwan-based company principally engaged in the design, development and sales of electronic financial point-of-sale (POS) machines and related products. The Companyâs main products include electronic financial transaction terminals, electronic cash registers and peripheral equipment, personal financial applications and others. The Company also provides information software services. The Company distributes its products in domestic market and to overseas markets.
CASTLES TECHNOLOGY CO., LTD. 
