ACON : Forfeiture by the directors as a whole of subscription rights to shares in a number reaching one-half or more upon cash capital increase

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Provided by: ACON Holding Inc.
SEQ_NO	20	Date of announcement	2022/08/11	Time of announcement	22:17:53
Subject	Forfeiture by the directors as a whole of subscription rights to shares in a number reaching one-half or more upon cash capital increase
Date of events	2022/08/11	To which item it meets	paragraph 45
Statement	1.Date of occurrence of the event:2022/08/11 2.Reason for the forfeiture of subscription rights by the directors nd supervisors:Investment strategy and financial planning. 3.Name of director/supervisor, number of shares forfeited, and the percentage out of total subscription: (1)Director: C.T. Lin waived the subscription of 361,194 shares, accounting for 37.58% of the subscription shares. (2)Director: Frank Chen waived the subscription of 548,794 shares, accounting for 49.95% of the subscription shares. (3)Director: Chih-Sheng Chen waived the subscription of 289,969 shares, accounting for 49.15% of the subscription shares. (4)Director: Chien-Hsun Chen waived the subscription of 678,033 shares, accounting for 94.96% of the subscription shares. (5)Director: Shu-Chao Chang waived the subscription of 0 share, accounting for 0% of the subscription shares. (6)Director: Chia-Sheng Tien、Ai-Chih Sung、Sen-Fu Lin、 Hsiang-Shun Chen do not hold any existing share thus no subscribable share is allotted。 4.Name(s) of the specific person(s) and no.of shares subscribed: The chairman is authorized to allocate the remaining shares relinquished by the company's directors to specific counterparties at the issue price. 5.Any other matters that need to be specified: Due to the misplacement of the number of remittance shares, director, Chien-Hsun Chen, forfeiture of subscription rights over 50%.