Today's Information

Provided by: Wistron NeWeb Corporation
SEQ_NO 2 Date of announcement 2022/08/03 Time of announcement 17:10:52
Subject 
 Announcement on the Resolution of the BOD
on the capital reduction due to cancellation of
restricted stock awards
Date of events 2022/08/03 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/08/03
2.Reason for capital reduction:
As the vesting conditions of the issuance of restricted stock awards
have not been met by the intended employees, the board of directors has
resolved to withdraw issuance to such employees without compensation and
cancel the full number of the shares.
3.Amount of capital reduction:NT$198,000
4.Cancelled shares:19,800
5.Capital reduction percentage:0.0050%
6.Share capital after capital reduction:NT$3,964,331,020
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:2022/08/09
12.Any other matters that need to be specified:None

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Wistron NeWeb Corp. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:25:18 UTC.