Today's Information

Provided by: FocalTech Systems Co., Ltd.
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 21:13:24
Subject
 Approval of cancellation of restricted employee
shares by the competent authority.
Date of events 2022/05/20 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/05/19
2.Date of completion of capitalization change registration:2022/05/19
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 cancellation of restricted employee shares 16,000 shares,
    at par value of NTD10, and the reduction of capital NTD160,000.
 (2)Before capital reduction:
    the amount of paid-in capital was NTD2,164,506,500;
    the no.of shares outstanding was 216,450,650 shares;
    net worth per share was NTD67.58
 (3)After capital reduction:
    the amount of paid-in capital was NTD2,164,346,500;
    the no.of shares outstanding shares was 216,434,650 shares;
    net worth per share was NTD67.59
 PS. The above net worth per share was based on the latest (2022Q1)
 financial reports audited by CPA.
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 company received the approval of change of capital registration from
 the competent authority on 2022/05/20.

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FocalTech Systems Co. Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 13:24:06 UTC.