[Zero One] Announcement of Board Resolution to Repurchase Company Shares (Amendment to Employee Transfer Method for Repurchased Shares)
Zero One Technology Co., Ltd. announced its board of directors resolved to repurchase company shares for the purpose of transferring them to employees. The buyback period is from March 30, 115 (ROC year) to May 26, 115 (ROC year), with a maximum of 2 million common shares at a price between NT$67 and NT$145. This move aims to incentivize employees and enhance their loyalty.
📋 Article Processing Timeline
- 📰 Published: March 27, 2026 at 09:00
- 🔍 Collected: April 30, 2026 at 08:00 (815h 0m after Published)
- 🤖 AI Analyzed: April 30, 2026 at 08:20 (20 min after Collected)
1. Date of Board Resolution: 115/03/27
2. Purpose of Share Repurchase: To transfer shares to employees
3. Type of Shares to Be Repurchased: Common shares
4. Maximum Total Amount of Share Repurchase (NT$): 3,118,214,729
5. Scheduled Buyback Period: 115/03/30~115/05/26
6. Scheduled Number of Shares to Be Repurchased (shares): 2,000,000
7. Buyback Price Range (NT$): 67.00~145.00; if the company's stock price is lower than the lower limit of the price range, the company will continue to repurchase
8. Method of Repurchase: Buyback from the centralized trading market
9. Ratio of Scheduled Buyback Shares to Total Issued Shares (%): 1.20
10. Cumulative Number of Company Shares Held at the Time of Declaration (shares): 0
11. Status of Company Share Repurchases in the Past Three Years Before Declaration: None
12. Status of Declared Buybacks Not Yet Completed: None
13. Minutes of the Board Meeting Resolving to Repurchase Shares:
Subject: Discussion on the relevant information for the company's first share buyback in 115, submitted for review.
Explanation: 1. To transfer the company's shares to employees, it is planned to repurchase the company's shares from the centralized trading market from March 30, 115 to May 26, 115, with an estimated repurchase quantity of 2,000,000 shares, and to transfer them to employees within three years from the date of repurchase. The detailed information is as follows:
(1) Purpose of share repurchase: To transfer shares to employees
(2) Type of shares to be repurchased: Common shares
(3) Maximum total amount of share repurchase: New Taiwan Dollars 290,000,000 (calculated at NT$145 per share)
(4) Scheduled buyback period: 115/3/30-115/5/26
(5) Scheduled number of shares to be repurchased: 2,000,000 shares
(6) Buyback price range: Between New Taiwan Dollars 67 and 145 per share; however, if the company's stock price is lower than the lower limit of the stipulated buyback price range, the company will continue to execute the share buyback.
(7) Method of repurchase: Buyback from the centralized securities trading market
(8) Ratio of scheduled buyback shares to total issued shares: 1.20%
2. It is intended to issue a statement that does not affect the company's capital maintenance and a securities underwriter's evaluation opinion on the reasonableness of the company's share buyback price, please refer to P.6-P.9.
3. Internal personnel are to be notified not to sell company shares during the treasury stock buyback period.
Resolution: After consulting all attending directors, the proposal was passed unanimously without dissent.
14. Regulations for Transfer under Article 10 of the "Regulations Governing Share Repurchases by Listed and OTC Companies":
Zero One Technology Co., Ltd.
First Employee Share Transfer Method for Repurchased Shares in 115
Revised on April 29, 115
Article 1
To motivate employees and enhance their loyalty to the company, the company has formulated these regulations for the transfer of repurchased shares to employees in accordance with Article 28-2, Paragraph 1, Subparagraph 1 of the Securities and Exchange Act and the "Regulations Governing Share Repurchases by Listed and OTC Companies" issued by the Financial Supervisory Commission. The company's transfer of repurchased shares to employees shall be handled in accordance with these regulations, in addition to relevant laws and regulations.
Article 2
The shares transferred to employees in this instance are common shares, and their rights and obligations shall be the same as other outstanding common shares, except as otherwise provided by relevant laws and regulations and these regulations.
Article 3
The shares repurchased in this instance may be transferred to employees once or in installments within 3 years from the date of repurchase, in accordance with the provisions of these regulations.
Article 4
All full-time employees of the company (and full-time employees of domestic or foreign controlling or subordinate companies meeting certain conditions) who are officially employed before the record date for subscription or have made special contributions to the company, and whose eligibility is approved by the board of directors, shall be entitled to subscribe for shares in accordance with the subscription quota stipulated in Article 5 of these regulations. Recipients who resign (or take leave without pay) during the period from the employee subscription record date to the payment deadline shall lose their subscription qualification.
The term "controlling or subordinate company" in the preceding paragraph refers to a company determined according to the standards of Article 369-2, Article 369-3, Article 369-9, Paragraph 2, and Article 369-11 of the Company Act.
Article 5
The company shall determine the number of shares that employees may receive, taking into account factors such as employee job level, length of service, and special contributions to the company, while also considering the total amount of repurchased shares held by the company on the record date for subscription and the upper limit of shares subscribed by a single employee. The specific subscription qualifications and quantity shall be resolved by the board of directors and shall not be delegated to the chairman. In addition, the company shall specify relevant review procedures in accordance with the applicable circumstances in the appendix.
Article 6
Operating procedures for this share repurchase and transfer to employees:
1. In accordance with the resolution of the board of directors, announce, declare, and repurchase the company's shares within the execution period.
2. The board of directors shall stipulate the employee subscription record date, standards for the number of shares that can be subscribed, payment period for subscription, content of rights, and restrictive conditions in accordance with these regulations.
3. Compile the actual number of shares subscribed and paid for, and handle the registration of share transfer.
Article 7
The transfer price for the shares repurchased and transferred to employees in this instance shall be the average actual repurchase price. However, if the total number of issued common shares of the company increases or decreases before the transfer, it may be adjusted according to the ratio of the increase in issued shares.
Adjusted transfer price = average actual repurchase price per share × (total number of common shares of the company upon completion of share repurchase ÷ total number of common shares of the company before transferring repurchased shares to employees)
Article 8
After the shares repurchased in this instance are transferred to employees and the registration of transfer is completed, their rights and obligations shall be the same as the original shares, unless otherwise specified.
Article 9
These regulations shall take effect after being approved by a resolution of the board of directors and may be revised by a resolution of the board of directors.
15. Regulations for Conversion or Subscription under Article 11 of the "Regulations Governing Share Repurchases by Listed and OTC Companies": Not applicable
16. Statement by the Board of Directors that the company's financial condition has been considered and does not affect the company's capital maintenance: Statement by the Board of Directors of Zero One Technology Co., Ltd.
1. The company's 15th Board of Directors' 19th meeting on March 27, 115, with the attendance of more than two-thirds of the directors and the consent of more than half of the attending directors, approved the repurchase of 2,000,000 shares of the company's stock from the centralized trading market (securities firm's business place) within two months from the date of declaration.
2. The total number of shares repurchased mentioned above only accounts for 1.2% of the company's issued shares, and the amount required for the repurchase will not affect the company's capital maintenance.
2. Purpose of Share Repurchase: To transfer shares to employees
3. Type of Shares to Be Repurchased: Common shares
4. Maximum Total Amount of Share Repurchase (NT$): 3,118,214,729
5. Scheduled Buyback Period: 115/03/30~115/05/26
6. Scheduled Number of Shares to Be Repurchased (shares): 2,000,000
7. Buyback Price Range (NT$): 67.00~145.00; if the company's stock price is lower than the lower limit of the price range, the company will continue to repurchase
8. Method of Repurchase: Buyback from the centralized trading market
9. Ratio of Scheduled Buyback Shares to Total Issued Shares (%): 1.20
10. Cumulative Number of Company Shares Held at the Time of Declaration (shares): 0
11. Status of Company Share Repurchases in the Past Three Years Before Declaration: None
12. Status of Declared Buybacks Not Yet Completed: None
13. Minutes of the Board Meeting Resolving to Repurchase Shares:
Subject: Discussion on the relevant information for the company's first share buyback in 115, submitted for review.
Explanation: 1. To transfer the company's shares to employees, it is planned to repurchase the company's shares from the centralized trading market from March 30, 115 to May 26, 115, with an estimated repurchase quantity of 2,000,000 shares, and to transfer them to employees within three years from the date of repurchase. The detailed information is as follows:
(1) Purpose of share repurchase: To transfer shares to employees
(2) Type of shares to be repurchased: Common shares
(3) Maximum total amount of share repurchase: New Taiwan Dollars 290,000,000 (calculated at NT$145 per share)
(4) Scheduled buyback period: 115/3/30-115/5/26
(5) Scheduled number of shares to be repurchased: 2,000,000 shares
(6) Buyback price range: Between New Taiwan Dollars 67 and 145 per share; however, if the company's stock price is lower than the lower limit of the stipulated buyback price range, the company will continue to execute the share buyback.
(7) Method of repurchase: Buyback from the centralized securities trading market
(8) Ratio of scheduled buyback shares to total issued shares: 1.20%
2. It is intended to issue a statement that does not affect the company's capital maintenance and a securities underwriter's evaluation opinion on the reasonableness of the company's share buyback price, please refer to P.6-P.9.
3. Internal personnel are to be notified not to sell company shares during the treasury stock buyback period.
Resolution: After consulting all attending directors, the proposal was passed unanimously without dissent.
14. Regulations for Transfer under Article 10 of the "Regulations Governing Share Repurchases by Listed and OTC Companies":
Zero One Technology Co., Ltd.
First Employee Share Transfer Method for Repurchased Shares in 115
Revised on April 29, 115
Article 1
To motivate employees and enhance their loyalty to the company, the company has formulated these regulations for the transfer of repurchased shares to employees in accordance with Article 28-2, Paragraph 1, Subparagraph 1 of the Securities and Exchange Act and the "Regulations Governing Share Repurchases by Listed and OTC Companies" issued by the Financial Supervisory Commission. The company's transfer of repurchased shares to employees shall be handled in accordance with these regulations, in addition to relevant laws and regulations.
Article 2
The shares transferred to employees in this instance are common shares, and their rights and obligations shall be the same as other outstanding common shares, except as otherwise provided by relevant laws and regulations and these regulations.
Article 3
The shares repurchased in this instance may be transferred to employees once or in installments within 3 years from the date of repurchase, in accordance with the provisions of these regulations.
Article 4
All full-time employees of the company (and full-time employees of domestic or foreign controlling or subordinate companies meeting certain conditions) who are officially employed before the record date for subscription or have made special contributions to the company, and whose eligibility is approved by the board of directors, shall be entitled to subscribe for shares in accordance with the subscription quota stipulated in Article 5 of these regulations. Recipients who resign (or take leave without pay) during the period from the employee subscription record date to the payment deadline shall lose their subscription qualification.
The term "controlling or subordinate company" in the preceding paragraph refers to a company determined according to the standards of Article 369-2, Article 369-3, Article 369-9, Paragraph 2, and Article 369-11 of the Company Act.
Article 5
The company shall determine the number of shares that employees may receive, taking into account factors such as employee job level, length of service, and special contributions to the company, while also considering the total amount of repurchased shares held by the company on the record date for subscription and the upper limit of shares subscribed by a single employee. The specific subscription qualifications and quantity shall be resolved by the board of directors and shall not be delegated to the chairman. In addition, the company shall specify relevant review procedures in accordance with the applicable circumstances in the appendix.
Article 6
Operating procedures for this share repurchase and transfer to employees:
1. In accordance with the resolution of the board of directors, announce, declare, and repurchase the company's shares within the execution period.
2. The board of directors shall stipulate the employee subscription record date, standards for the number of shares that can be subscribed, payment period for subscription, content of rights, and restrictive conditions in accordance with these regulations.
3. Compile the actual number of shares subscribed and paid for, and handle the registration of share transfer.
Article 7
The transfer price for the shares repurchased and transferred to employees in this instance shall be the average actual repurchase price. However, if the total number of issued common shares of the company increases or decreases before the transfer, it may be adjusted according to the ratio of the increase in issued shares.
Adjusted transfer price = average actual repurchase price per share × (total number of common shares of the company upon completion of share repurchase ÷ total number of common shares of the company before transferring repurchased shares to employees)
Article 8
After the shares repurchased in this instance are transferred to employees and the registration of transfer is completed, their rights and obligations shall be the same as the original shares, unless otherwise specified.
Article 9
These regulations shall take effect after being approved by a resolution of the board of directors and may be revised by a resolution of the board of directors.
15. Regulations for Conversion or Subscription under Article 11 of the "Regulations Governing Share Repurchases by Listed and OTC Companies": Not applicable
16. Statement by the Board of Directors that the company's financial condition has been considered and does not affect the company's capital maintenance: Statement by the Board of Directors of Zero One Technology Co., Ltd.
1. The company's 15th Board of Directors' 19th meeting on March 27, 115, with the attendance of more than two-thirds of the directors and the consent of more than half of the attending directors, approved the repurchase of 2,000,000 shares of the company's stock from the centralized trading market (securities firm's business place) within two months from the date of declaration.
2. The total number of shares repurchased mentioned above only accounts for 1.2% of the company's issued shares, and the amount required for the repurchase will not affect the company's capital maintenance.