Today's Information

Provided by: FULLTECH FIBER GLASS CORP.
SEQ_NO 2 Date of announcement 2022/03/21 Time of announcement 15:36:50
Subject
 Fulltech Fiber Glass Corp announces
the new restricted employee shares reduction date.
Date of events 2022/03/21 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/03/21
2.Reason for capital reduction:to redeem and cancel the issued restricted
employee shares in accordance with the terms of the issuance rules due to
employee resigned.
3.Amount of capital reduction:150,000 NT dollars.
4.Cancelled shares:15,000 shares.
5.Capital reduction ratio:0.0035%
6.Share capital after capital reduction:4,284,685,110 NT dollars.
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:not applicable
9.Estimated ratio of TPEx-listed common shares after issuance
 of new shares upon capital reduction to outstanding common
shares:not applicable
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%:not applicable
11.Record date of capital reduction:2022/03/21
12.Any other matters that need to be specified:NA

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Fulltech Fiber Glass Corp. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 07:47:06 UTC.