【AverMedia】Company Board of Directors Resolves to Conduct Capital Reduction by Cancelling Restricted Employee Shares
AverMedia Technologies' Board of Directors resolved on April 24, 2026, to retrieve and cancel 75,000 restricted employee shares (capital reduction amount of NT$750,000) due to employee departures. This will result in a post-reduction capital of NT$1,572,188,640 and 157,218,864 outstanding common shares.
📋 Article Processing Timeline
- 📰 Published: April 24, 2026 at 09:00
- 🔍 Collected: April 25, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 25, 2026 at 08:16 (15 min after Collected)
1. Date of Board of Directors' Resolution: 2026/04/24
2. Reason for capital reduction: Due to employees who were granted restricted employee shares leaving the company, the restricted employee shares will be retrieved and canceled for capital reduction.
3. Capital reduction amount: NT$750,000
4. Shares to be eliminated: 75,000 shares
5. Capital reduction ratio: 0.0477%
6. Capital after reduction: NT$1,572,188,640
7. Scheduled date of shareholders' meeting: Not applicable
8. Number of listed common shares after capital reduction and new share listing: 157,218,864 shares
9. Ratio of listed common shares after capital reduction and new share listing to outstanding common shares (listed common shares after reduction / outstanding common shares after reduction): 100%
10. For cases where the number of listed common shares after capital reduction in the previous two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: Not applicable
11. Capital reduction record date: 2026/04/27
12. Other matters to be specified: None
2. Reason for capital reduction: Due to employees who were granted restricted employee shares leaving the company, the restricted employee shares will be retrieved and canceled for capital reduction.
3. Capital reduction amount: NT$750,000
4. Shares to be eliminated: 75,000 shares
5. Capital reduction ratio: 0.0477%
6. Capital after reduction: NT$1,572,188,640
7. Scheduled date of shareholders' meeting: Not applicable
8. Number of listed common shares after capital reduction and new share listing: 157,218,864 shares
9. Ratio of listed common shares after capital reduction and new share listing to outstanding common shares (listed common shares after reduction / outstanding common shares after reduction): 100%
10. For cases where the number of listed common shares after capital reduction in the previous two items is less than 60 million shares and less than 25%, please explain the measures to address low stock liquidity: Not applicable
11. Capital reduction record date: 2026/04/27
12. Other matters to be specified: None