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: 2023/11/23
Contents:

Date of the competent authority’s approval of capital reduction: 2023/11/22
Date of completion of capitalization change registration: 2023/11/22
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$4,180,673,660/418,067,366 shares；net worth per share is NT$60.90
- The total number of shares cancelled were 129,300 with total capital of NT$1,293,000.
- After the capital reduction paid-in capital/outstanding shares: NT$4,179,380,660/417,938,066 shares；net worth per share is NT$60.92
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 FY2023Q3 reviewed by the independent auditors.
- The company received the approval letter of the capital amendment registration on Nov. 23, 2023.