Silergy: The Board approved changes to the 2022 employee share ownership plan

Provided by: Silergy Corp.

SEQ_NO

3

announcement date

2022/06/21

Announcement time

15:38:21

Matter

 The Board approved the amendments to 2022
Employee Restricted Shares Plan

Date of events

2022/06/21

What item it responds to

paragraph 11

Statement

1.Date of occurrence of the event:2022/06/21
2.Date of the original announcement and reporting:2022/03/10
3.Summary of the content originally announced and reported:
3.Expected total amount (shares) of issuance:
The total amounts of issuance shall be 150,000 shares with a face value
of NT$ 10 per share.
4.Vesting conditions:
Condition A:The total amounts of issuance shall be 70,000 shares.
As long as an eligible employee being granted the Restricted Shares has
been employed by the Company or its subsidiaries for one (1) year since
the Grant Date and achievement of the Company's operation objectives,
all Restricted Shares granted to him/her on the Grant Date shall be vested.
Condition B:The total amounts of issuance shall be 80,000 shares.
As long as an eligible employee being granted the Restricted Shares has
been employed by the Company or its subsidiaries for three (3) years since
the Grant Date and achievement of the Company's operation objectives, all
Restricted Shares granted to him/her on the Grant Date shall be vested.
4.Reason for change and its main content:
3.Expected total amount (shares) of issuance:
The total amounts of issuance shall be 600,000 shares with a face value
of NT$ 2.5 per share.
4.Vesting conditions:
Condition A:The total amounts of issuance shall be 280,000 shares.
As long as an eligible employee being granted the Restricted Shares has
been employed by the Company or its subsidiaries for one (1) year since
the Grant Date and achievement of the Company's operation objectives,
all Restricted Shares granted to him/her on the Grant Date shall be vested.
Condition B:The total amounts of issuance shall be 320,000 shares.
As long as an eligible employee being granted the Restricted Shares has
been employed by the Company or its subsidiaries for three (3) years since
the Grant Date and achievement of the Company's operation objectives, all
Restricted Shares granted to him/her on the Grant Date shall be vested.
5.Impact on the Company's finance and business after the change:none.
6.Any other matters that need to be specified:none.