Announcement of Merry Corporation’s Completion of Capitalization Change Registration regarding Redemption of the Restricted Stocks to Employees

 Announcement of Merry Corporation��s Completion
of Capitalization Change Registration regarding
Redemption of the Restricted Stocks to Employees

1.Date of the competent authority��s approval of capital reduction:2021/11/24
2.Date of completion of capitalization change registration:2021/11/24
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 the redemption of the restricted stocks to employees:
Merry Corporation's paid-in capital was NT$2,111,976,420, outstanding
shares were 211,197,642 shares, and the net book value per share
was NT$51.994.
(2)After the redemption of the restricted stocks to employees:
Merry Corporation's paid-in capital was NT$2,170,528,420, outstanding
shares were 217,052,842 shares (including cash capital increase in
6,000,000 shares), and the net book value per share was NT$50.592.
4.Plan for expected share replacement operations:N/A.
5.Estimated no.of listed common shares after capital reduction and new issue:
N/A.
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):N/A.
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:N/A.
8.Any other matters that need to be specified:
(1)The capitalization change registration of Merry Corporation has been
approved by the regulator on 2021/11/25.
(2)The above net book value per share was based on the 2021Q3 financial
statements reviewed by CPA.