Today's Information

Provided by: Arcadyan Technology Corporation
SEQ_NO 3 Date of announcement 2022/03/10 Time of announcement 18:31:41
Subject 
 Board of Directors resolved the cancellation of
restricted employee shares
Date of events 2022/03/10 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/03/10
2.Reason for capital reduction:
The Board of Directors passed a resolution of cancellation with 8,800 shares
of restricted employee shares, which the granted employees failed to meet the
vesting conditions.
3.Amount of capital reduction:NT$88,000
4.Cancelled shares:8,800 shares
5.Capital reduction percentage: 0.004%
6.Share capital after capital reduction: NT$2,174,061,670
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:2022/03/10
12.Any other matters that need to be specified:None

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Arcadyan Technology Corporation published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:33:15 UTC.