1. Date of Board of Directors resolution: NA 2. Reason for capital reduction: Since the employees who were granted restricted employee shares did not meet the vesting conditions, the company's Board of Directors resolved to reclaim and cancel the issued restricted employee shares. 3. Amount of capital reduction: 112,000 NTD 4. Shares to be eliminated: 11,200 shares 5. Capital reduction ratio: 0.01% 6. Capital after reduction: 1,044,246,290 NTD 7. Scheduled date of shareholders' meeting: Not applicable 8. Number of listed common shares after reduction: Not applicable 9. Ratio of listed common shares after reduction: Not applicable 10. Measures for low liquidity if listed common shares are less than 60 million and less than 25%: Not applicable 11. Capital reduction record date: June 18, 115 12. Other notes: The Board authorized the Chairman to adjust the capital reduction record date as required by actual operational needs. The original record date was June 8, 115, which was adjusted to June 18, 115 by the Chairman.

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  • Source: PR Times
  • Category: News