The board of directors approved the cancellation of restricted shares to employees
· Issued by Good Finance Securities Co Ltd
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Today's Information
Provided by: GOOD FINANCE SECURITIES CO., LTD.
SEQ_NO
2
Date of announcement
2022/04/28
Time of announcement
17:10:12
Subject
The board of directors approved the
cancellation of restricted shares to employees
Date of events
2022/04/28
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/28
2.Reason for capital reduction:The restricted shares
to employees will be cancelled because the vested
conditions are not met. The restricted shares to
employees will be returned and the capital will be
reduced.
3.Amount of capital reduction:NTD250,000
4.Cancelled shares:25,000 shares
5.Capital reduction ratio:0.008%
6.Share capital after capital reduction:NTD3,098,309,740
shares
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-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 TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:NA
11.Record date of capital reduction:2022/04/29
12.Any other matters that need to be specified:None
