Announcements
04.Aug.2023
Announcement of SOLAR’s Board Resolution to Redeem the Restricted Stocks to Employees
1.Date of the board of directors resolution:2023/08/04
2.Reason for capital reduction:SOLAR's board of directors resolved to redeem the already-issued restricted stocks to employees as employees fail to meet the vesting conditions.
3.Amount of capital reduction:NT$1,910,000
4.Cancelled shares:191,000 shares
5.Capital reduction ratio:0.032%
6.Share capital after capital reduction:596,607,243 shares
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance of new shares upon capital reduction:N/A
9.Estimated ratio of TPEx-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 TPEx-listed common shares upon capital reduction does not reach 5 million and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2023/08/04
12.Any other matters that need to be specified:The record date of capital reduction is set on 2023/08/04. In the event of a change to the record date as per actual procedure, it is proposed that chairman of the board be authorized to make such change.
2.Reason for capital reduction:SOLAR's board of directors resolved to redeem the already-issued restricted stocks to employees as employees fail to meet the vesting conditions.
3.Amount of capital reduction:NT$1,910,000
4.Cancelled shares:191,000 shares
5.Capital reduction ratio:0.032%
6.Share capital after capital reduction:596,607,243 shares
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance of new shares upon capital reduction:N/A
9.Estimated ratio of TPEx-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 TPEx-listed common shares upon capital reduction does not reach 5 million and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2023/08/04
12.Any other matters that need to be specified:The record date of capital reduction is set on 2023/08/04. In the event of a change to the record date as per actual procedure, it is proposed that chairman of the board be authorized to make such change.
