Announcement of the Company's Board of Directors Approved the Cancellation of Restricted Shares to Employees Stock Awards
· Issued by Addcn Technology Co., Ltd.
Close
Today's Information
Provided by: ADDCN TECHNOLOGY CO., LTD
SEQ_NO
4
Date of announcement
2022/08/12
Time of announcement
19:39:40
Subject
Announcement of the Company's Board of Directors
Approved the Cancellation of Restricted Shares to
Employees Stock Awards
Date of events
2022/08/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/12
2.Reason for capital reduction:
The Restricted shares to employees will be returned and the capital will be
reduced since employees granted the restricted stock awards resigned and
failed to meet vesting conditions.
3.Amount of capital reduction:NTD 7,500
4.Cancelled shares:750 shares
5.Capital reduction ratio:0.001%
6.Share capital after capital reduction:NTD 507,950,000
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-listed common shares after issuance
of new shares upon capital reduction to outstanding common
shares:NA
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:NA
11.Record date of capital reduction:2022/08/15
12.Any other matters that need to be specified:NA
