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LCY

LCY’s stock was delisted as from January 30, 2019

2019-01-30
1. The board of directors (the “Board”) of LCY Chemical Corp on July 22, 2018, and an extraordinary shareholder meeting on September 10, 2018, resolved to approve the share exchange with Carlton (Luxembourg) Holdings S.a.r.l. (the “Purchaser”). The Purchaser acquired all the issued and outstanding ordinary shares of the Company at a price of NT$53.10075429 per share. LCY thus became a wholly owned subsidiary of the Purchaser’s wholly owned subsidiary in Taiwan. Relevant applications of terminating trading of LCY shares (the “Delisting”) on Taiwan Stock Exchange (TSE) and withdrawal of public issuance of the Shares were submitted accordingly.

2. The Shares were delisted from January 30, 2019. The Delisting was approved by Taiwan Stock Exchange Corporation (TWSE) on December 25, 2018 (Reference No. 1071806265).

3. The application of the withdrawal of public issuance of the Shares was submitted to the Financial Supervisory Commission (FSC) pursuant to applicable regulations and procedures and was approved by FSC on January 10, 2019 (Reference No. 1070348580), of the effective date as of January 30, 2019.



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