Today's Information

Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO 1 Date of announcement 2022/04/08 Time of announcement 17:48:56
Subject
 Announcement of Merry Corporation's Completion
of Capitalization Change Registration regarding
Redemption of the Restricted Stocks to Employees
Date of events 2022/04/08 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/03/31
2.Date of completion of capitalization change registration:2022/03/31
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)Before the redemption of the restricted stocks to employees:
Merry Corporation's paid-in capital was NT$2,170,528,420, outstanding
shares were 217,052,842 shares, and the net book value per share
was NT$53.508.
(2)After the redemption of the restricted stocks to employees:
Merry Corporation's paid-in capital was NT$2,165,100,420, outstanding
shares were 216,510,042 shares, and the net book value per share
was NT$53.642.
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:
(1)The capitalization change registration of Merry Corporation has been
approved by the regulator on 2022/04/08.
(2)The above net book value per share was based on the 2021Q4 financial
statements reviewed by CPA.

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Merry Electronics Co. Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 09:58:05 UTC.