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#Listed-company disclosure

M31(6643)：本公司董事會決議辦理限制員工權利新股收回註銷減資事宜

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TL;DR · What this means

1.董事會決議日期:115/11/03 2.減資緣由:因原獲配限制員工權利新股之員工未達既得條件，將收回之限制員工權利

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Full English translation is in progress; the text below is the original.

1.董事會決議日期:115/11/03 2.減資緣由:因原獲配限制員工權利新股之員工未達既得條件，將收回之限制員工權利 新股辦理註銷減資。 3.減資金額:新台幣70,000元 4.消除股份:7,000股 5.減資比率:0.0164% 6.減資後股本:新台幣426,131,600元 7.預定股東會日期:NA 8.預計減資新股上櫃後之上櫃普通股股數:不適用 9.預計減資新股上櫃後之上櫃普通股股數占已發行普通股比率 （減資後上櫃普通股股數/減資後已發行普通股):不適用 10.前二項預計減資後上櫃普通股股數未達500萬股且未達25%者，請說明 股權流通性偏低之因應措施:不適用 11.減資基準日:115/11/10 12.其他應敘明事項:無

Citation-ready facts (F-Units)

1.董事會決議日期:115/11/03

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.減資緣由:因原獲配限制員工權利新股之員工未達既得條件，將收回之限制員工權利

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.減資金額:新台幣70,000元

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

4.消除股份:7,000股

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

5.減資比率:0.0164%

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.董事會決議日期:115/11/03 2.減資緣由:因原獲配限制員工權利新股之員工未達既得條件，將收回之限制員工權利

原文提到哪些關鍵數字？

2.減資緣由:因原獲配限制員工權利新股之員工未達既得條件，將收回之限制員工權利 3.減資金額:新台幣70,000元

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151103&companyId=6643&marketKind=otc&serialNumber=3）。原文發布時間：2026-11-03。

#Listed-company disclosure