Today's Information

Provided by: Zhong Yang Technology Co.,Ltd
SEQ_NO 1 Date of announcement 2022/04/13 Time of announcement 16:50:07
Subject
 Approval of cancellation of restricted shares to
employees by relevant authority
Date of events 2022/04/13 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/04/13
2.Date of completion of capitalization change registration:2022/04/11
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):
(1)Before approval of cancellation of restricted employee shares:
   .The Company's paid-in capital is NT $782,919,760
   .Outstanding shares are 78,291,976 shares.
   .The net book value is NT $27.31 per share.
(2)Amount of the capital reduction is NT$ 56,000, cancelled shares
   are 5,600 shares.
(3)After approval of cancellation of restricted employee shares:
   .The Company's paid-in capital is NT $782,863,760
   .Outstanding shares are 78,286,376 shares.
   .The net book value is NT $27.31 per share.
4.Plan for expected share replacement operations: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 60 million shares and the
percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
(1)The company got the capital registration has been approved by the letter
from Ministry of Economic Affairs on 2022/04/13.
(2)The above net book value per share was based on the latest(2021Q4)
financial reports reviewed by CPA.

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Zhong Yang Technology Co. Ltd. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 08:54:03 UTC.