The Board of Directors Approved the Cancellation of Restricted Shares to Employees
· Issued by Concraft Holding Co., Ltd.
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Today's Information
Provided by: CONCRAFT HOLDING CO., LTD
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
16:11:20
Subject
The Board of Directors Approved the Cancellation of
Restricted Shares to Employees
Date of events
2022/06/14
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/14
2.Reason for capital reduction:
The Restricted shares to employees will be cancelled because the
business performance required of employees is not reached the
acquired requirements. The Restricted shares to employees will be
returned and the capital will be reduced.
3.Amount of capital reduction:NT$1,370,000
4.Cancelled shares:137,000 shares
5.Capital reduction percentage:0.09%
6.Share capital after capital reduction:NT$1,570,465,820
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:2022/06/14
12.Any other matters that need to be specified:None
