Power Wind Health Industry Incorporated : Announcement of the Company's BoD resolved to buy back and cancel new restricted employee shares for capital reduction

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Provided by: Power Wind Health Industry Incorporated
SEQ_NO	3	Date of announcement	2022/08/10	Time of announcement	19:01:32
Subject	Announcement of the Company's BoD resolved to buy back and cancel new restricted employee shares for capital reduction
Date of events	2022/08/10	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/08/10 2.Reason for capital reduction: In accordance with Article 8 of the Company's "Issuance rules of 1st new restricted employee shares in 2018," while employees granted the new restricted employee shares fail to meet vesting conditions, the Company shall buy back all the shares subscribed under these Rules with issue price and cancel the shares. 3.Amount of capital reduction:NT$ 35,000 4.Cancelled shares:3,500 shares 5.Capital reduction percentage:0.005% 6.Share capital after capital reduction:NT$ 774,518,540 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:2022/08/24 12.Any other matters that need to be specified:None.