The board of directors approved the
cancellation of restricted shares to employees
Date of events
2022/08/10
To which item it meets
paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/10
2.Reason for capital reduction:The Restricted shares
to employees will be returned and the capital will be
reduced since employees granted the restricted stock
resigned.
3.Amount of capital reduction:NT$220,000
4.Cancelled shares:22,000 shares
5.Capital reduction ratio:0.07%
6.Share capital after capital reduction:NT$307,871,200
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:2022/08/11
12.Any other matters that need to be specified:None.
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Rafael Microelectronics Inc. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 08:15:03 UTC.
Rafael Microelectronics, Inc. is a Taiwan-based company mainly engaged in design, manufacture and sales of radio frequency integrated circuits (RFICs) and integrated RF systems. The Company's main products are RFICs, including RF tuners, LNB outdoor units and satellite-related ICs. Its products are widely used in set-top boxes for TV, digital cable, terrestrial broadcasting andsatellite, as well as satellite front-end receiving systems and wireless RF transmission systems. The Company distributes its products within domestic markets and to overseas markets.
RAFAEL MICROELECTRONICS, INC. 
