2022-12-06
Announcement of retirement of treasury shares of the Company and change of paid-in capital registration
1.Date of the competent authority’s approval of capital reduction:2022/12/05
2.Date of completion of capitalization change registration:2022/12/05
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) The paid in capital was NT$1,924,853,460. The paid in capital after
the retirement of treasury shares is NT$1,877,483,460.
(2) The number of shares outstanding was 192,485,346 shares. The number
of shares outstanding after the retirement of treasury shares is
187,748,346 shares. The difference is 4,737,000 shares.
(3) The net asset value per share was NT$84.18 before retirement.
It is NT$84.26 after retirement.
(based on Q3 2022 financial report)
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A
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):N/A
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:N/A
8.Any other matters that need to be specified:
The change of registration for this capital reduction is approved by the
Ministry of Economic Affairs by the Letter Jing-Shou-Shang-Zi No.1110359448.
The Company received the letter of approval on 2022/12/05.
