The Company's board of directors resolved to cancel treasury shares
· Issued by Catcher Technology Co., Ltd.
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Today's Information
Provided by: CATCHER TECHNOLOGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/08/08
Time of announcement
15:57:21
Subject
The Company's board of directors resolved to
cancel treasury shares
Date of events
2022/08/08
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/08
2.Reason for capital reduction:To safeguard shareholders' rights,
15,286,000 shares bought back by the Company from April 7th, 2022
to May 30th, 2022 will be cancelled pursuant to Article 28-2 of the
Securities and Exchange Act.
3.Amount of capital reduction:NT$152,860,000
4.Cancelled shares:15,286,000 shares
5.Capital reduction percentage:2.09%
6.Share capital after capital reduction:NT$7,144,670,680
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:2022/08/12
12.Any other matters that need to be specified:N/A
