Announcement on All Publicly Issued Shares Without Printing of Physical Certificates
Securities Code of Issuing Company: 6127
Name of Issuing Company: LEATEC Fine Ceramics Co., Ltd. (referred to as: “LEATEC”)
Announcement on all publicly issued shares without printing of physical certificates.
(I) In accordance with the resolution of 1st meeting of 7th term of the Board of Directors of the Company dated January 29. 2010.
(II) In accordance with the procedure approved by the Financial Supervisory Commission in the Jin-Guan-Zheng-Fa-Zi No. 09800585971 Letter dated December 31, 2009.
(I) Date of conversion for all shares without physical certificates: March 4, 2010
(II) Collection by central depository accounts is suspended 9 business days before the date of conversion for all shares without physical certificates.
(III) The rights and obligations of present issuance of shares without physical certificates remain the same as the previous issuance with physical certificates.
IV. Institution for Accepting Return of Physical Certificate of Shares:
(I) Name of Institution: Registrar Agency Department of Capital Securities Corporation
(II) Institution Address: B1F., No. 125, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 104
(III) Institution Telephone: (02) 2507-7000
V. Other matters for announcement:
(I) Starting from the date of conversion for all shares without physical certificates, the physical certificates of shares traded in the original stock exchange market shall not be used as the subject matter for trade settlement.
(II) Other matters not specified herein shall be handled in accordance with the Company Act and other laws and regulations.
VI. Remarks: None