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Statement
| 1.Date of the competent authority's approval of capital
reduction:2022/06/23
2.Date of completion of capitalization change registration:2022/06/23
3.Effect on the financial statements (including any
discrepancy between the amount of paid-in capital and
the no.of shares outstanding, and the effect on net
worth per share):
The calculation is based on the equity attributable to owners of the parent
of the 2022Q1 consolidated financial statements, which was NT$1,580,803
thousands.The cancellation of employee restricted shares was 2,750 shares.
(1)Before the cancellation of the employee restricted shares:
ADDCN paid-in capital was NT$507,985,000, outstanding
shares were 50,798,500 shares, and the net book value per share
was NT$31.12.
(2)After the cancellation of the employee restricted shares:
ADDCN paid-in capital was NT$507,957,500, outstanding
shares were 50,795,750 shares, and the net book value per share
was NT$31.12.
4.Plan for expected exchange of shares:NA
5.Estimated no.of listed common shares after capital
reduction and new issue:NA
6.Estimated no.of listed
common shares as a percentage
of issued common shares after capital reduction and
new issue (No.of common
shares after capital reduction/No.of issued
common shares):NA
7.Countermeasures for poor circulation of equity if the
aforesaid estimated no.of
listed common shares does
not reach 5 million shares
and the percentage does not
reach 25% after capital
reduction:NA
8.Any other matters that need
to be specified:
ADDCN received the approval letter of the capital
amendment registration on Jun.27,2022.
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