- RECHI 5/8 Board of Directors Meeting Resolutions
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- 2025-05-08
RECHI today held a meeting of the Board of Directors to report on the implementation of sustainable development and important resolutions as follows:
I. Sustainability Initiatives Update
1.On March 8, 2025, the Company participated in the “Taoyuan City Arbor Day” event, encouraging employee engagement in greening efforts to strengthen environmental awareness and reinforce the Company’s commitment to ecological responsibility.
2.On May 3, 2025, the Company actively joined the “2025 Taoyuan Spring Coastal Cleanup,” further promoting employee involvement in environmental protection and advancing the Company’s long-term goals for environmental sustainability.
II. Approval of Q1 2025 Consolidated Financial Statements
The Board approved the consolidated financial results for the first quarter of fiscal year 2025. The Company recorded consolidated revenue of NT$6,622,170 thousand, net income after tax of NT$393,524 thousand, and earnings per share (EPS) of NT$0.73.
III. Capital Reduction by Share Cancellation
Pursuant to 28-2 of the Securities and Exchange Act and the “Regulations Governing Share Repurchase by TWSE-Listed and TPEx-Listed Companies” promulgated by the Financial Supervisory Commission, Executive Yuan, the Company repurchased 20,000 shares of its common stock on April 22, 2020. As the five-year statutory holding period will expire on April 14, 2025, and the shares remain untransformed, the Board resolved to cancel the remaining treasury shares. The capital reduction ratio is 0.04%, resulting in the paid-in capital after the reduction will be NT$5,048,951,050. The capital reduction record date is set for June 12, 2025.
I. Sustainability Initiatives Update
1.On March 8, 2025, the Company participated in the “Taoyuan City Arbor Day” event, encouraging employee engagement in greening efforts to strengthen environmental awareness and reinforce the Company’s commitment to ecological responsibility.
2.On May 3, 2025, the Company actively joined the “2025 Taoyuan Spring Coastal Cleanup,” further promoting employee involvement in environmental protection and advancing the Company’s long-term goals for environmental sustainability.
II. Approval of Q1 2025 Consolidated Financial Statements
The Board approved the consolidated financial results for the first quarter of fiscal year 2025. The Company recorded consolidated revenue of NT$6,622,170 thousand, net income after tax of NT$393,524 thousand, and earnings per share (EPS) of NT$0.73.
III. Capital Reduction by Share Cancellation
Pursuant to 28-2 of the Securities and Exchange Act and the “Regulations Governing Share Repurchase by TWSE-Listed and TPEx-Listed Companies” promulgated by the Financial Supervisory Commission, Executive Yuan, the Company repurchased 20,000 shares of its common stock on April 22, 2020. As the five-year statutory holding period will expire on April 14, 2025, and the shares remain untransformed, the Board resolved to cancel the remaining treasury shares. The capital reduction ratio is 0.04%, resulting in the paid-in capital after the reduction will be NT$5,048,951,050. The capital reduction record date is set for June 12, 2025.