Announcement of recall of Employee Restricted
Stocks for Capital Reduction.
Date of events
2022/08/12
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/12
2.Reason for capital reduction:
The company will redeem and cancel all new restricted employee shares from
any employee whom received the new restricted employee shares but fail to
meet the vesting conditions.
3.Amount of capital reduction:NT$360,000
4.Cancelled shares:36,000 shares
5.Capital reduction ratio:0.00849%
6.Share capital after capital reduction:NT$4,239,403,840
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:423,940,384 shares
9.Estimated ratio of TPEx-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 TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:NA
11.Record date of capital reduction:2022/08/31
12.Any other matters that need to be specified:NA
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WIN Semiconductors Corp. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:49:07 UTC.
WIN Semiconductors Corp is a Taiwan-based company principally engaged in the provision of gallium arsenide wafers original equipment manufacturer (OEM) services. The Company provides semiconductor manufacturing technology and customer-related layout services and wafer automated circuit testing, automated inspection and other services. In the microwave high-tech field of wireless broadband communications, the Company mainly provides heterojunction bipolar transistors (HBT) and pseudomorphic high electron mobility transistors (pHEMT). In optical communications and 3D sensing field, the Company provides the development and manufacturing service of optoelectronic products. The Company is also developing optoelectronic component technology in automotive, data center and fiber-related applications. The Company's products are mainly sold to Asia, America, Europe and Taiwan.
WIN SEMICONDUCTORS CORP. 
