2024/08/21

Announcement of the Company has completed registration change regarding cancellation of restricted stock awards


SEQ_NO 1 Date of announcement 2024/08/21 Time of announcement 13:39:10
Subject Announcement of the Company has completed registration change regarding cancellation of restricted stock awards
Date of events 2024/08/21 To which item it meets paragraph 36
Statement
1.Date of the competent authority’s approval of capital reduction:2024/08/15
2.Date of completion of capitalization change registration:2024/08/15
3.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):
  (1)Amount of the cancelled shares are 252,000 shares, and  capital reduction is NT$2,520,000.
  (2)Before approval of cancellation of restricted stock awards:
      The Company's paid-in capital was NT$1,186,951,930 with the outstanding shares were 118,695,193 and the net book value was of NT$44.28 per share.
  (3)After approval of cancellation of restricted stock awards:
      The Company's paid-in capital was NT$1,184,431,930 with the outstanding shares were 118,443,193 and the net book value was of NT$44.37 per share.
4.Plan for expected share replacement operations: NA.
5.Estimated no. of listed common shares after capital reduction and new issue: NA.
6.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): NA.
7.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: NA.
8.Any other matters that need to be specified:
 (1)The above net book value per share was based on the total equity  attributed to owners of parent company as of 2024Q2 Consolidated Financial Reports.
 (2)The company received the approval letter of the capital amendment registration on 2024/08/21.