Announcement on the completion of the redemption and cancellation of certain restricted stock awards

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Announcements

2023-03-30

Announcement on the completion of the redemption and cancellation of certain restricted stock awards

Share on

Company code: 6285
No: 1
Subject: Announcement on the completion of the redemption and cancellation of certain restricted stock awards
To which item it meets--article 4 paragraph xx: 36
Date of events: 2023/03/30
Contents:

  • Date of the competent authority’s approval of capital reduction: 2023/03/29
  • Date of completion of capitalization change registration: 2023/03/29
  • Effect on the financial statements (including any discrepancy between the amount of paid-in capital and the no.of shares outstanding, and the effect on net worth per share):
    • Before the capital reduction paid-in capital/outstanding shares: NT$3,958,090,520/395,809,052 shares; net worth per share is NT$51.43
    • The total number of shares cancelled were 107,250 with total capital of NT$1,072,500.
    • After the capital reduction paid-in capital/outstanding shares: NT$3,957,018,020/395,701,802 shares;net worth per share is NT$51.44
  • Plan for expected share replacement operations:N/A
  • Estimated no.of listed common shares after capital reduction and new issue: N/A
  • Estimated no.of listed common shares as a percentage of issued common shares after capital reduction and new issue (No.of common shares after capital reduction/No.of issued common shares): N/A
  • Countermeasures for poor circulation of equity if the aforesaid estimated no.of listed common shares does not reach 60 million shares and the percentage does not reach 25% after capital reduction: N/A
  • Any other matters that need to be specified:
    • Net worth per share is calculated in accordance with the financial statements of 2022 audited by the independent auditors.
    • The company received the approval letter of the capital amendment registration on Mar. 30, 2023.