The Company board of Directors resolved the record
date of capital reduction due to the cancellation of RSA.
Date of events
2022/07/27
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/07/27
2.Reason for capital reduction:The Company is proposed to redeem
the RSA free of charge since employees granted the RSA had failed
to meet the vesting condition.
3.Amount of capital reduction:NTD180,000
4.Cancelled shares:18,000 shares.
5.Capital reduction percentage:0.003%
6.Share capital after capital reduction:NTD5,553,795,330
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:2022/08/16
12.Any other matters that need to be specified:None.
