The Board of Directors approved the record date for withdrawal and cancellation of restricted stock
· Issued by Tai-saw Technology Co., Ltd.
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Today's Information
Provided by: TAI-SAW TECHNOLOGY CO.,LTD.
SEQ_NO
2
Date of announcement
2022/04/28
Time of announcement
19:46:43
Subject
The Board of Directors approved
the record date for withdrawal and cancellation
of restricted stock
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
issued in 2020 that are granted to the employees
will be cancelled if the employees resign prior to
the shares allocation date
3.Amount of capital reduction:NT$160,000
4.Cancelled shares:16,000 shares
5.Capital reduction ratio:0.0156%
6.Share capital after capital reduction:102,856,410 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:N/A
9.Estimated ratio of TPEx-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 TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2022/06/09
12.Any other matters that need to be specified:N/A
