Today's Information

Provided by: ADDCN TECHNOLOGY CO., LTD
SEQ_NO 4 Date of announcement 2022/08/12 Time of announcement 19:39:40
Subject 
 Announcement of the Company's Board of Directors
Approved the Cancellation of Restricted Shares to
Employees Stock Awards
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 Restricted shares to employees will be returned and the capital will be
reduced since employees granted the restricted stock awards resigned and
failed to meet vesting conditions.
3.Amount of capital reduction:NTD 7,500
4.Cancelled shares:750 shares
5.Capital reduction ratio:0.001%
6.Share capital after capital reduction:NTD 507,950,000
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
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:2022/08/15
12.Any other matters that need to be specified:NA

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ADDCN Technology Co. Ltd. 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 11:54:09 UTC.