Announcement of the board of directors resolution
to redeem the restricted shares to employees
Date of events
2022/08/11
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/11
2.Reason for capital reduction:In accordance with the regulations of
restricted shares to employees ,the restricted shares to employees
of resignation will be redeemed.
3.Amount of capital reduction:NT$ 36,000
4.Cancelled shares:3,600 shares
5.Capital reduction percentage:0.0046%
6.Share capital after capital reduction:NT$782,827,760
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
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%:NA
11.The record date for capital reduction:The board of directors authorizes
the chairman to set the record date for capital reduction and make a
further announcement.
12.Any other matters that need to be specified:NA
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Zhong Yang Technology Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:00:00 UTC.
Zhong Yang Technology Co., Ltd. is a Taiwan-based company mainly engaged in the manufacture of mould. The Company mainly operates mould manufacturing business, other electrical and electronic machinery manufacturing business, steel foundry business, steel materials secondary processing business, metal structure and building components manufacturing and the retail of hardware. The mould product consists of mould base and mould core, mainly used in the produce of mobile phone lenses, mirror room, car lenses and others. Mould core is the core components of the mould and is used in plastic molding for wear and tear replacement.
ZHONG YANG TECHNOLOGY CO.,LTD 
