ADDCN Technology : Approval of cancellation of part of new restricted employee shares by relevant authority

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Provided by: ADDCN TECHNOLOGY CO., LTD
SEQ_NO	1	Date of announcement	2022/06/27	Time of announcement	20:01:52
Subject	Approval of cancellation of part of new restricted employee shares by relevant authority
Date of events	2022/06/27	To which item it meets	paragraph 36
Statement	1.Date of the competent authority's approval of capital reduction:2022/06/23 2.Date of completion of capitalization change registration:2022/06/23 3.Effect on the financial statements (including any discrepancy between the amount of paid-in capital and the no.of shares outstanding, and the effect on net worth per share): The calculation is based on the equity attributable to owners of the parent of the 2022Q1 consolidated financial statements, which was NT$1,580,803 thousands.The cancellation of employee restricted shares was 2,750 shares. (1)Before the cancellation of the employee restricted shares: ADDCN paid-in capital was NT$507,985,000, outstanding shares were 50,798,500 shares, and the net book value per share was NT$31.12. (2)After the cancellation of the employee restricted shares: ADDCN paid-in capital was NT$507,957,500, outstanding shares were 50,795,750 shares, and the net book value per share was NT$31.12. 4.Plan for expected exchange of shares:NA 5.Estimated no.of listed common shares after capital reduction and new issue:NA 6.Estimated no.of listed common shares as a percentage of issued common shares after capital reduction and new issue (No.of common shares after capital reduction/No.of issued common shares):NA 7.Countermeasures for poor circulation of equity if the aforesaid estimated no.of listed common shares does not reach 5 million shares and the percentage does not reach 25% after capital reduction:NA 8.Any other matters that need to be specified: ADDCN received the approval letter of the capital amendment registration on Jun.27,2022.