NEWS最新消息

1.Date of the board of directors resolution:2025/04/24
2.Reason for capital reduction:
Employees who are vested with restricted stocks are deemed to lose the vested right on the day of resignation. Merry Corporation redeemed such stocks based on original issue price.
3.Amount of capital reduction:NT$20,000.
4.Cancelled shares:2,000 shares.
5.Capital reduction percentage:0.0008%.
6.Share capital after capital reduction:253,489,414 shares.
7.Scheduled date of the shareholders meeting:N/A.
8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:N/A.
9.Estimated ratio of 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 listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:N/A.
11.The record date for capital reduction:2025/04/28.
12.Any other matters that need to be specified:
(1)The common shares outstanding of Merry Corporation is 253,491,414 shares. The redeemed restricted stocks to employees amounted to 2,000 shares, total shares amounting to 253,489,414 shares of this cash capital decrease.
(2)The record date for capital reduction is on 2025/04/28. In the event of a change to the record date as the actual procedure runs, it is proposed that the chairman of the board make the adjustment under the authorization of the board of directors.