Acer Cyber Security Inc.

04/30/2024 | Press release | Distributed by Public on 04/30/2024 03:45

Capital Reduction through Cancellation by Redeeming Portion of Restricted Stock Awards (RSA) Initially Issuance in 2021

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Provided by: Acer Cyber Security Inc.
SEQ_NO 6 Date of announcement 2024/04/30 Time of announcement 17:42:24
Subject 
 Capital Reduction through Cancellation by
Redeeming Portion of Restricted Stock Awards (RSA)
Initially Issuance in 2021
Date of events 2024/04/30 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2024/04/30
2.Reason for capital reduction:
 The RSA was submitted to the Financial Supervisory Commission for effective
 registration on Jan. 7th 2022 and 241,000 shares were being issued
 accordingly. The Company is proposed to redeem the shares of which since
 the intend employees resigned.
3.Amount of capital reduction:NTD50,000
4.Cancelled shares:5,000 shares
5.Capital reduction ratio:0.02%
6.Share capital after capital reduction:NTD221,152,200
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:N/A
9.Estimated ratio of TPEx-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 TPEx-listed
 common shares upon capital reduction does not reach 5 million
 and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2024/05/08
12.Any other matters that need to be specified:None