Announcement of recall of Employee Restricted
Stocks for Capital Reduction.
Date of events
2022/08/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/12
2.Reason for capital reduction:
The company will redeem and cancel all new restricted employee shares from
any employee whom received the new restricted employee shares but fail to
meet the vesting conditions.
3.Amount of capital reduction:NT$360,000
4.Cancelled shares:36,000 shares
5.Capital reduction ratio:0.00849%
6.Share capital after capital reduction:NT$4,239,403,840
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:423,940,384 shares
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:2022/08/31
12.Any other matters that need to be specified:NA
