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: 2024/11/27
Contents:

Date of the competent authority’s approval of capital reduction: 2024/11/26
Date of completion of capitalization change registration: 2024/11/26
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$4,852,534,190/485,253,419 shares；net worth per share is NT$63.37
- The total number of shares cancelled were 54,000 with total capital of NT$540,000.
- After the capital reduction paid-in capital/outstanding shares: NT$4,851,994,190/485,199,419 shares；net worth per share is NT$63.38
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 FY2024Q3 reviewed by the independent auditors.
- The company received the approval letter of the capital amendment registration on Nov. 27, 2024.