Macronix International : The 19th Meeting of the 11th Terms of Macronix's Board of Directors approved the record date of the cancelled underlying shares of employees' RSA
The 19th Meeting of the 11th Terms of Macronix's
Board of Directors approved the record date of the
cancelled underlying shares of employees' RSA
Date of events
2022/04/26
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/26
2.Reason for capital reduction:
For the Company's redemption and cancellation of the underlying shares
of employees' Restricted Stock Awards ("RSA") triggered by vesting
failures.
3.Amount of capital reduction:NT$510,000
4.Cancelled shares:51,000 shares
5.Capital reduction percentage:0.003%
6.Share capital after capital reduction:NT$18,559,257,830
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
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%:NA
11.The record date for capital reduction:2022/04/26
12.Any other matters that need to be specified:None
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Macronix International Co. Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 10:20:23 UTC.
MACRONIX INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the design, manufacture and distribution of integrated circuits (ICs) and memory chips. The Company mainly provides non-volatile memory ICs, including mask read only memory (ROM) products and Xtra ROM products, as well as NOR flash products and NAND flash products. The Company is also engaged in the provision of wafer foundry services, including sub-micron logic processing, high-pressure complementary metal oxide semiconductor (CMOS) processing, embedded ROM processing and other services. The Company distributes its products within the domestic market and to overseas markets, including Japan, America, Europe and the rest of Asia.
Macronix International : The 19th Meeting of the 11th Terms of Macronix's Board of Directors approved the record date of the cancelled underlying shares of employees' RSA
MACRONIX INTERNATIONAL CO., LTD. 
