Today's Information

Provided by: CHENG MEI MATERIALS TECHNOLOGY CORPORATION
SEQ_NO 2 Date of announcement 2022/08/04 Time of announcement 15:25:52
Subject
 The Board of Directors Approved the Cancellation of
Restricted Shares to Employees Stock Awards
Date of events 2022/08/04 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/04
2.Reason for capital reduction:
In accordance with Measurement, Restricted shares to employees
will be returned to the Company and cancelled due to failure to
meet the vesting conditions.
3.Amount of capital reduction:NT$ 1,618,100
4.Cancelled shares:161,810 shares
5.Capital reduction percentage:0.024%
6.Share capital after capital reduction:NT$ 6,750,848,700
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:N/A
11.The record date for capital reduction:2022/08/12
12.Any other matters that need to be specified:Nil

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Cheng Mei Materials Technology Corp. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 07:36:02 UTC.