Announcement of retirement of treasury shares of the Company and change of paid-in capital registration
· Issued by AP Memory Technology Corp.
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Today's Information
Provided by: AP Memory Technology Corporation
SEQ_NO
1
Date of announcement
2022/04/12
Time of announcement
15:11:24
Subject
Announcement of retirement of treasury shares of
the Company and change of paid-in capital registration
Date of events
2022/04/12
To which item it meets
paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/04/11
2.Date of completion of capitalization change registration:2022/04/11
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):
(1)Before the retirement of treasury shares:
The paid-in capital is NT$809,476,230
The number of shares outstanding is 161,895,246 shares
The net worth per share is NT$29.62
(2)After the retirement of treasury shares:
The paid-in capital is NT$806,896,23
The number of shares outstanding is 161,379,246 shares
The net worth per share is NT$29.71
Note:The net worth per share is based on the 2021 audited
owner's equity.
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
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):N/A
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:N/A
8.Any other matters that need to be specified:None
