The Company’s Board of Directors resolved to redeem and cancel the issued new restricted employee shares for capital reduction
· Issued by Chenbro Micom Co., Ltd.
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Today's Information
Provided by: CHENBRO MICOM CO., LTD.
SEQ_NO
2
Date of announcement
2022/08/11
Time of announcement
18:24:23
Subject
The Company's Board of Directors resolved to
redeem and cancel the issued new restricted employee
shares for capital reduction
Date of events
2022/08/11
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/11
2.Reason for capital reduction:
The Board of Directors resolved to redeem and cancel
new restricted employee shares for capital reduction
since employees granted the shares resigned or failed
to meet vesting conditions.
3.Amount of capital reduction:$NTD1,377,500
4.Cancelled shares:137,750 shares
5.Capital reduction percentage:0.11%
6.Share capital after capital reduction:$NTD1,206,319,500
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:120,631,950shares
9.Estimated ratio of 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 listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:NA
11.The record date for capital reduction:2022/08/11
12.Any other matters that need to be specified:None.
