Base date of capital reduction due to the
cancellation of new shares with restricted stock
awards resolved by the Board of Directors
Date of events
2022/04/28
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/04/28
2.Reason for capital reduction:
Since the employees winning the awards do not meet the terms
of RSA, the relative amount is called back without any
compensation in accordance with the regulation of issuing.
3.Amount of capital reduction:NT$1,390,000
4.Cancelled shares:139,000 shares
5.Capital reduction percentage:0.0483%
6.Share capital after capital reduction:NT$2,875,823,120
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:2022/05/16
12.Any other matters that need to be specified: N/A
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Ability Enterprise Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 13:22:04 UTC.
ABILITY ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of photographic products. The Company's main products consist of digital still cameras (DSCs), digital videos (DVs) as well as camera modules. The Company also provides original design manufacturer (ODM) and original equipment manufacturer (OEM) services for international digital camera factories. The Company's products are applied in the shooting and storage of images. It distributes its products mainly in Japan, Europe, the Americas and Asia markets.
ABILITY ENTERPRISE CO., LTD. 
