The board of directors approved the record date of the cancellation of treasury stock
· Issued by Davicom Semiconductor, Inc.
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Today's Information
Provided by: DAVICOM SEMICONDUCTOR,INC.
SEQ_NO
1
Date of announcement
2022/01/26
Time of announcement
14:39:55
Subject
The board of directors approved the
record date of the cancellation of treasury stock
Date of events
2022/01/26
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/01/26
2.Reason for capital reduction:The company conducts the
cancellation of Treasury Stock.
3.Amount of capital reduction:NT$15,150,000
4.Cancelled shares:1,515,000 shares
5.Capital reduction percentage:1.790101151%
6.Share capital after capital reduction:NT$831,170,890
7.Scheduled date of the shareholders meeting:Not applicable
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:Not applicable
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:Not applicable
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%:Not applicable
11.The record date for capital reduction:2022/02/08
12.Any other matters that need to be specified:According to the
regulation of Securities and Exchange Act paragraph 1.3 of
article 28-2.
