Completion of Change Registration of the
Cancellation of New Restricted Employee Shares
Date of events
2022/04/18
To which item it meets
paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/04/18
2.Date of completion of capitalization change registration:2022/04/18
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)Cancelled shares: 18,750 shares with par value of NT$10, totaling
NT$187,500 of capital reduction.
(2)Before the RSU Cancellation, the company' s share capital was
NT$1,207,884,500, the number of shares outstanding was 120,788,450 shares.
with NT$34.41 net worth per share
(3)After the RSU Cancellation,the company' s share capital was
NT$1,207,697,000,the number of shares outstanding was 120,769,700 shares.
with NT$34.42 net worth per share
(Note:the net worth per share is calculated by 2021Q4 financial report)
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:None
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Chenbro Micom Co. Ltd. published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 07:24:03 UTC.
Chenbro Micom Co Ltd is a Taiwan-based company mainly engaged in the manufacture and distribution of computer chassis, related components and computer peripheral products. The Companyâs products consist of desktop personal computer (PC) chassis and components, industrial computer chassis and components, server chassis and components, and computer peripheral products, servers, storage capacity extension suites and others. The Company distributes its products within domestic market and to overseas markets, including Asia-Pacific, Africa, America and Europe.
CHENBRO MICOM CO., LTD. 
