The Board of Directors Approved the Cancellation of
Restricted Shares to Employees
Date of events
2022/06/14
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/14
2.Reason for capital reduction:
The Restricted shares to employees will be cancelled because the
business performance required of employees is not reached the
acquired requirements. The Restricted shares to employees will be
returned and the capital will be reduced.
3.Amount of capital reduction:NT$1,370,000
4.Cancelled shares:137,000 shares
5.Capital reduction percentage:0.09%
6.Share capital after capital reduction:NT$1,570,465,820
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
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%:N/A
11.The record date for capital reduction:2022/06/14
12.Any other matters that need to be specified:None
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Concraft Holding Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:32:05 UTC.
CONCRAFT HOLDING CO., LTD is a Taiwan-based company principally engaged in the research, development and manufacture of acoustic and optical products, as well as the design and processing of electronic connectors and module fixtures. The Company's main products include acoustic components, molds, thin film transistor-liquid crystal display (TFT-LCD) and set-top box series connectors, notebook (NB) and transmitter series connectors, Netcom series connectors and other connectors. The Company's products are mainly used in consumer electronics products, such as NBs, set-top boxes, liquid crystal display (LCD) televisions and handheld devices. The Company distributes its products in domestic market and to overseas markets, such as mainland China and the rest areas of Asia.
CONCRAFT HOLDING CO., LTD. 