Board of Directors resolved the cancellation of restricted employee shares
· Issued by Arcadyan Technology Corporation
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Today's Information
Provided by: Arcadyan Technology Corporation
SEQ_NO
3
Date of announcement
2022/03/10
Time of announcement
18:31:41
Subject
Board of Directors resolved the cancellation of
restricted employee shares
Date of events
2022/03/10
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/10
2.Reason for capital reduction:
The Board of Directors passed a resolution of cancellation with 8,800 shares
of restricted employee shares, which the granted employees failed to meet the
vesting conditions.
3.Amount of capital reduction:NT$88,000
4.Cancelled shares:8,800 shares
5.Capital reduction percentage: 0.004%
6.Share capital after capital reduction: NT$2,174,061,670
7.Scheduled date of the shareholders meeting: N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction: N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares: N/A
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%: N/A
11.The record date for capital reduction:2022/03/10
12.Any other matters that need to be specified:None
