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Provided by: LandMark Optoelectronics Corporation
SEQ_NO 2 Date of announcement 2022/07/27 Time of announcement 13:51:26
Subject 
 The Board of Directors approved the cancellation
of Employee Restricted Stock Awards (RSAs).
Date of events 2022/07/27 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/07/27
2.Reason for capital reduction:
The Board of Directors resolved to redeem and cancel RSAs shares which the
employee failed to meet the vesting conditions in accordance with
"Employee Restricted Stock Awards Rules for Year 2020".
3.Amount of capital reduction:NT$ 5,000
4.Cancelled shares:500
5.Capital reduction ratio:0.000547%
6.Share capital after capital reduction:NT$ 913,686,770
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-listed common shares after issuance
 of new shares upon capital reduction to outstanding common
shares:NA
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%:NA
11.Record date of capital reduction:2022/08/23
12.Any other matters that need to be specified:None.

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LandMark Optoelectronics Corporation published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 06:01:05 UTC.