\"Geht es aufwärts\" (Seite 22)

[Kwerdenker]

Heute in der Post: Es gab tatsächlich einen Resplit im Verhältnis 3,125:1.

und diese Info:
Besonderer Hinweis: "Bitte beachten Sie, dass es sich bi den eingebuchzen Stücken um - restricted shares - handelt, die weder handel- noch lieferbar sind. Es ist zur zeit nicht bekannt, wann ein Umtausch in eine offizielle Wertpapier-Kenn-Nummer/ISIN erfolgt."

[Kwerdenker]

Antwort auf Beitrag Nr.: 39.539.895 von Andrija am 18.05.10 16:05:44

ich bin nicht mal nur Privatkunde, das hilft auch nichts...

Leider ist die stark zunehmende Regulierung auch noch erschwerend, denn die dürfen ja nichts mehr sagen, ohne ihren Anwalt daneben zu setzen, der Protokoll führt. Ist zum K****.

[Andrija]

Antwort auf Beitrag Nr.: 39.538.919 von Kwerdenker am 18.05.10 13:57:38

Lass uns die mal wissen - danke.
Komisch ist das aber schon, dass die dann auf Ihren Servern so völlig ahnungslos eine Umstellung schaffen. Wir dödeligen Privatkunden bekommen nur die die richtigen Gesprächspartner!

[Kwerdenker]

Antwort auf Beitrag Nr.: 39.538.828 von Andrija am 18.05.10 13:44:54

Vor einigen Monaten, nach dem Delisting, war die DB nicht mal auf Nachfrage dazu in der Lage, mir irgendeine Auskunft zu erteilen...

Von denen erwarte ich nichts.

Habe jetzt mal ´ne Mail nach Taiwan gesandt. Schaun wir mal.

[Andrija]

Antwort auf Beitrag Nr.: 39.538.793 von Kwerdenker am 18.05.10 13:38:53

Bin auch bei der DB. Vermutlich. Wäre aber schön, wenn wir bald auch etwas schriftliches bekommen.

[Kwerdenker]

Antwort auf Beitrag Nr.: 39.538.556 von Kwerdenker am 18.05.10 13:06:07

Ich glaube das ist die Lösung: Währungswechsel!

[Kwerdenker]

Antwort auf Beitrag Nr.: 39.523.532 von Andrija am 14.05.10 19:19:18

Das habe ich heute auch beobachtet, und noch etwas mehr:

Statt bislang 20.000 Stck. habe ich jetzt noch 6.400 Stck.
Hat jemand ´ne Idee, ob da eine Rekapitalisierung gelaufen ist?
Die DB hat jedenfalls den Einstand in meinem Depot so angepasst, dass ich von einem neuen Wertpapier mit anderem Nennwert o.ä. ausgehe.

[Andrija]

Ich habe jetzt SHS CHUNGHONG LTD ORD REG RESTRICTED SHARES im Depot. Keine Ahnung was das auf sich hat. Restricted shares hört sich jedenfalls gefährlich an.

[steinfurther]

Habe jetzt die letzten Wochen häufiger die Seite von Chunghong besucht, aber irgendie lange nichts Neues gefunden.
Hat jemand vielleicht was Neues gehört?
Gruß

[Andrija]

Antwort auf Beitrag Nr.: 38.982.231 von Kwerdenker am 21.02.10 20:59:05

Hallo, ich habe - vermutlich - ganz gute Neuigkeiten.

Auf eine Anfrage hin, habe ich folgende Antwort von der Capital Securities - die scheinen für die Durchführung und ordnungsgemäße Einladung verantwortlich zu sein - erhalten:

Dear Valued Shareholder :
Thanks for your support to Chunghong.
As you may notice , Chunghong had convene 2010 EGM on Feb.10, and all resolutions proposed in this meeting had been approved by all attended shareholders .
I attached Notice of EGM for your record . As for your concern about the timeline of re-list in Taiwan , I have to tell you the company will submit re-list project to Taiwan's authority in early March , when they get the approval , they will seek the most appropriate time to re-list in Taiwan market .


Anbei auch die Summary der HV. Vertshe hier die Umrechnung von US-Dollar (hatten wir vorher nicht Singapur-Dollar?) in NTD (Taiwantaler:laughnicht. Bei der Umrechnung könnte noch mal Ungemach drohen.

Ich bitte um Komentare.

VG Andrija


CHUNGHONG HOLDINGS LIMITED
(Company Registration No. 185905)
(Incorporated in Cayman Islands on 18 April 2007)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of ChungHong Holdings Limited (“Company”) will be held at No. 23 Kon Yeh 5th Rd. Hsinchu Industrial Park Fu Kou Hsiang. Hsin Chu Hsien, Taiwan, ROC at 10 a.m. on 10 February 2010, for the purpose of considering and, if thought fit, passing, with or without amendments, the following resolutions (on a poll to be taken):

ORDINARY RESOLUTION 1

Approval of the Directors’ Remuneration for FY2009

That:

the remuneration for directors for FY2009 are as follows:
1. Lead Independent Director, Dr. Tan, Khee-Ghap: SGD70,000; and
2. Non-Executive Director, Mr. Lin, Teng-Kuei, and Independent Directors, Owen Chen and Violet Toh: SGD60,000 each,

be and is hereby approved.

ORDINARY RESOLUTION 2

Applications for Emerging Stock Market Registration and for Listing on the Taiwan Stock Exchange

That:

(a) the proposed applications for Emerging Stock Market Registration and for listing on the Taiwan Stock Exchange (the “Registration and Listing Applications”), be and are hereby approved; and

(b) the Chairman of the Board be and is hereby authorised and empowered to determine the viability of the Emerging Stock Market Registration, prepare Registration and Listing Applications, solicit the Shares, and file/suspend such applications upon such terms as they deem fit and to complete and to do all such acts and things deemed as necessary or expedient to give effect thereto and/or this Resolution with such modification thereto (if any) deemed fit for the interest of the Company; and

(c) all prior acts of any Director or officer of the Company in connection with the foregoing resolutions be and are hereby confirmed, ratified and approved.

SPECIAL RESOLUTION 1

Change of the Currency of the Authorised and Issued Share Capital of the Company

That the Memorandum of Association of the Company be altered as to the currency of the authorised share capital and the par value of the shares, and in conjunction therewith, that the currency of the issued share capital and the par value of the issued shares be altered, in the following manner, based on the independent expert opinion rendered by Chang, Shu-Hui, CPA:

(a) the exchange rate used in calculating the currency conversion is USD : NTD = 1 : 32, which, together with the sub-division and consolidation set out below, will allow the conversion of the par value of the shares from USD0.10 to NTD 10.00;

(b) each issued and unissued share of USD0.10 in the authorised and issued share capital of the Company be and is hereby sub-divided by 3.2 into 3.2 ordinary shares of USD0.03125 each (“Sub-divided Shares”), resulting in an authorised share capital of USD200,000,000 divided into 6,400,000,000 Sub-divided Shares;

(c) thereafter, the currency of the authorised and issued share capital of the Company be and is hereby re-denominated from USD to NTD using an exchange rate of USD : NTD = 1 : 32, such that each Sub-divided Share of USD0.03125 be converted into a share of NTD1.00, resulting in an authorised share capital of NTD6,400,000,000 divided into 6,400,000,000 ordinary shares of NTD1.00 each (“NTD Sub-divided Shares”); and

(d) following the re-denomination above, every 10 NTD Sub-divided Shares in the authorised and issued share capital of the Company be consolidated into 1 ordinary share of NTD10.00 (“Shares”), resulting in an authorised share capital of NTD6,400,000,000 divided into 640,000,000 Shares;

(e) following the sub-division, re-denomination and consolidation in paragraphs (b) to (d) above, the Directors be and are hereby authorised to do all such acts and things as they consider necessary or expedient in connection with the sub-division, re-denomination and consolidation, including but not limited to disregarding fractional entitlements and making arrangements for the settlement and disposal of fractional entitlements, if any, arising from or in connection therewith and in particular (but without prejudice to the generality of the foregoing), by aggregating any fractional entitlements arising as a result thereof and selling the same for the benefit of the Company in such manner and on such terms as the Directors may think fit and repurchasing any fractional entitlements thereafter for the benefit of the Company;

(f) Clause 8 of the Memorandum of Association of the Company be and is hereby amended in its entirety to read as follows:

“8. The share capital of the Company is NTD 6,400,000,000 divided into 640,000,000 ordinary shares of a nominal or par value of NTD 10.00 each.”;

(g) contingent upon Special Resolution 2 being passed:-

(i) all share certificates issued previously in respect of the ordinary shares of USD0.10 each be and are hereby cancelled and the Board be and are hereby authorised to effect such cancellation;

(ii) no share certificates be issued to Members in respect of the Shares held by Members following the re-denomination above, and the Register of Members shall be conclusive evidence of the entitlement of a person to shares recorded against his/her/its name.

(h) 15 February 2010 be and is hereby approved as the record date to determine the shareholders entitled to share conversion.

(i) without limiting the generality of the foregoing resolutions, the Chairman of the Board be granted the power and authority to perform the relevant procedures in consultation with Independent Expert Opinion, including soliciting and acquiring any fractional shares held by existing Members resulting from conversion and offering such in whole shares to specific persons through negotiation; and

(j) without limiting the generality of the foregoing resolutions, the Chairman of the Board be and is hereby authorised and empowered to complete and to do all such acts and things deemed as necessary or expedient to give effect to such Change and/or this Resolution with such modification thereto (if any) as deemed fit for the interest of the Company.


SPECIAL RESOLUTION 2

Adoption of the Amendment to the Memorandum and the Articles of Association

That:

(a) contingent upon Special Resolution 1 being passed, the Memorandum and Articles of Association attached hereto as Exhibit A - First Amendment (the “New M&A”) and submitted to this Meeting be and are hereby approved and adopted as the Memorandum and Articles of Association of the Company in substitution for, and to the exclusion of, the existing Memorandum and Articles of Association of the Company; and

(b) the Directors of the Company and/or any of them be and are hereby authorised and empowered to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may, in their or his absolute discretion, consider necessary or expedient to give effect to this resolution and/or the adoption of the New M&A by the Company.

RESOLUTION – CUMULATIVE VOTING

Election of Directors

That:

contingent upon Special Resolution 2 being passed, seven Directors, including 3 Independent Directors (as defined in the New M&A) be and are hereby elected, provided that the retirement of any Directors ("Retiring Directors") being put for re-election hereto shall not have effect until the successful election of the new Directors pursuant to this resolution, and if no new Directors are successfully elected pursuant to this resolution, the Directors who are in office at the commencement of this meeting (including the Retiring Directors) will continue in office without a break.


THE ELECTION RESULT
Name Number of Votes
Director
Director
Director
Director
Independent Director
Independent Director
Independent Director


ORDINARY RESOLUTION 3

Release and Waiver of Directors’ Non-Competition Obligation

That:

pursuant to the requirements of the listing rules of the Taiwan Stock Exchange, the Directors’ non-competition obligation be and is hereby released and waived.



By Order of the Board

Yu, Yung-Tsai
Chairman of the Board

18 January 2010
Taipei, Taiwan, ROC

*Notes:

1. The duly completed Proxy in the form attached hereto as Exhibit B must be deposited at the office of the Capital Securities Registrar Agency at B1, No. 125, Sec 2, Nanjing E. Rd., Taipei, Taiwan, ROC, not less than forty-eight (48) hours before the time of the Meeting.

2. Every Member entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint not more than two proxies to attend and vote on his behalf. A proxy need not be Member of the Company.