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: 2025/03/10
Contents:

Date of the competent authority’s approval of capital reduction: 2025/03/07
Date of completion of capitalization change registration: 2025/03/07
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$4,851,994,190/485,199,419 shares；net worth per share is NT$65.92
- The total number of shares cancelled were 1,044,120 with total capital of NT$10,441,200.
- After the capital reduction paid-in capital/outstanding shares: NT$4,841,552,990/484,155,299 shares；net worth per share is NT$66.06
- 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 2024 audited by the independent auditors.
- The company received the approval letter of the capital amendment registration on Mar. 10, 2025.