Board of Directors Resolved the Capital Reduction due to
Cancellation of Restricted Employee Shares
Date of events
2022/08/03
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/03
2.Reason for capital reduction:As the vesting conditions
of the issuance of restricted employee shares have not been
met by the intended employee, the company will withdraw issuance
to such employee without compensation.
3.Amount of capital reduction:NTD $307,200
4.Cancelled shares:30,720 shares
5.Capital reduction percentage:0.0096%
6.Share capital after capital reduction:NTD$3,203,103,790
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:2022/08/31
12.Any other matters that need to be specified:N/A
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Flexium Interconnect Inc. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:25:18 UTC.
FLEXIUM INTERCONNECT INC is a Taiwan-based company principally engaged in the design, development, manufacture and sales of flexible printed circuits (FPCs). The Company is also involved in the assembly of the modules. The Company's products are mainly used in telecommunication products, computers and peripheral products, industrial products, automotive products, medical products and consumer electronics. The Company distributes its products in domestic market and to overseas markets, such as Europe, the Americas and the rest areas of Asia.
FLEXIUM INTERCONNECT, INC. 
