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1.Date of the competent authority’s approval of capital reduction:2025/03/14
2.Date of completion of capitalization change registration:2025/03/14
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$2,534,938,140, outstanding shares were 253,493,814 shares, and the net book value per share was NT$71.082.
(2)Amount of the capital reduction is NT$24,000, cancelled shares are 2,400 shares.
(3)After the redemption of the restricted stocks to employees:Merry Corporation's paid-in capital was NT$2,534,914,140, outstanding shares were 253,491,414 shares, and the net book value per share was NT$71.083.
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 2025/03/18.
(2)The above net book value per share was based on the 2024Q4 financial statements.