個股：安瑞-KY(3664)決議5/22-7/21買回庫藏股2,500張，每股區間6.88-19.22元

公告本公司董事會決議買回庫藏股

1.董事會決議日期:108/05/21

2.買回股份目的:轉讓股份予員工

3.買回股份種類:普通股

4.買回股份總金額上限(元):281,748,000

5.預定買回之期間:108/05/22～108/07/21

6.預定買回之數量(股):2,500,000

7.買回區間價格(元):6.88～19.22，公司股價低於區間價格下限，將繼續買回

8.買回方式:自集中交易市場買回

9.預定買回股份占公司已發行股份總數之比率(%):4.89

10.申報時已持有本公司股份之累積股數(股):0

11.申報前三年內買回公司股份之情形:

無買回

12.已申報買回但未執行完畢之情形:

本公司第2次申請買回自103年10月27日至103年12月23日,預定買回股數3,175,000股,實際

買回股數1,260,000股,申報買回股份未執行完畢的原因,為維護整體股東權益及考量資金有

效運用，致本次未執行完畢

13.董事會決議買回股份之會議紀錄:

Resolutions:

1. To approve the buyback Company’s shares

Explanatory Notes:

(1)In order to motivate employees and enhance employees’ retention, it

is proposed that subject to the requirements of applicable laws of the Cayman

Islands the Company buys back the Company’s shares as treasury shares based

on below criteria in accordance with Taiwan “Securities and Exchange Act”

and Financial Supervisory Commission “Regulations Governing Share Repurchase

by Exchange-Listed and OTC-Listed Companies” and relevant securities rules

and regulations and the amended and restated Memorandum and Articles of

Association of the Company:

(a)Purpose of the repurchase: the buyback is for transferring shares to

the employees.

(b)Types of shares to be repurchase: Common Shares.

(c)Ceiling on total monetary amount of the repurchase: NT$31,000,000.

(d)Planned period for the repurchase, and number of shares to be

repurchased:

- plan to buy up to 2,500,000 shares or 4.89% of total outstanding shares

within two months period from May 22, 2019 to July 21, 2019 Taiwan time, the

shares so purchased will be transferred to the employees.

- Price range of the shares to be repurchased: ranges between NT$7.00-19.44

per share or below if the market price falls below the range.

(e)Method for the repurchase: Buy back the Company’s shares from over-

the-counter automated trade matching system at Taipei Exchange market.

(2)Pursuant to article 10 of “Regulations Governing Share Repurchase by

Exchange-Listed and OTC-Listed Companies”, the Company repurchasing its own

shares for the purpose of transferring them to its employees shall first adopt

Rules for Transfer of Shares, the Rules for Transfer 1st 2019 Treasury Stock

is attached as hereto as Annex 1.

(3)Pursuant to article 2 of “Regulations Governing Share Repurchase by

Exchange-Listed and OTC-Listed Companies”, the Company repurchasing its own

shares shall file a declaration that the financial status of the Company was

considered at a meeting of the Board of Directors and that the capital would

be maintained without being affected by the repurchase, the Declaration is

attached as hereto as Annex 2.

(4)Pursuant to Article 41 of the amended and restated Memorandum and

Articles of Association of the Company and article 28-2 of “Securities and

Exchange Act”, the Company’s affiliated enterprises, or the Directors,

managerial officers and the shareholders holding more than ten percent of the

total shares of the Company, or their spouse, minor children, or any other

persons who hold the Shares for the benefits of the Directors, officers, their

spouses or minor children, shall not sell or otherwise transfer their Shares

during the buyback period. And, the resolution referred to buy-back and the

implementation shall be reported in the most recent shareholders meeting.

RESOLVED, that the proposed buyback shares, the Rules for Transfer 1st 2019

Treasury Stock and the Declaration hereby were approved and adopted and each

of the CEO, CFO, IR Director and the litigious and non-litigious agent in

Taiwan of the Company be authorized to do and perform any and all acts, and to

execute, sign, endorse and deliver on behalf of the Company any and all

documents required in connection with the share buyback pursuant to the

Applicable Listing Rules, and the processes in accordance with relevant

securities rules and regulations and the amended and restated Memorandum and

Articles of Association of the Company, the Chairman also be authorized to

determine the employees of the Company or any of its Subordinate Companies who

are eligible for subscription of the Treasury Shares and the relevant terms of

such subscription pursuant to the Rules for Transfer 1st 2019 Treasury Stock.

The resolution to buy-back and the implementation shall be reported in the

most recent shareholders meeting.

(Translation for MOPS’s announcement)

案由一：本公司擬買回本公司已發行之股份，謹提請審議。

說明：

(1)本公司為激勵員工及提升員工向心力，於不違反開曼群島應適用法律的情形下，

擬依證券交易法及金融監督管理委員會發布之「上市上櫃公司買回本公司股份辦法」暨本

公司章程等相關規定，買回本公司已發行股份，內容如下：

(a)買回股份之目的：買回之部分股份擬轉讓股份予員工。

(b)買回股份之種類：普通股。

(c)買回股份之總金額上限：新台幣31,000,000元

(d)預定買回之期間與數量：

- 為轉讓股份予員工買回股份的期間為台灣時間2019年5月22日起至2019年7月21日止；預

計買回2,500,000仟股，佔本公司已發行股份之1.90%。

(e)買回之區間價格：新台幣7.00元至19.44元，股價若跌破買回之區間價格下限時，仍可

繼續買回股份。

(f)買回之方式：自櫃檯買賣市場買回。

(2)依「上市上櫃公司買回本公司股份辦法」第十條規定，買回股份轉讓予員工者，

應事先訂定轉讓辦法，本公司2019年第一次庫藏股轉讓辦法如附件一。

(3)依「上市上櫃公司買回本公司股份辦法」第二條規定，公司申請買回股份應檢附

“董事會已考慮公司財務狀況，不影響公司資本維持之聲明書”，本公司擬具之聲明書如

附件二。

(4)依本公司章程第四十一條及證券交易法第二十八之二條之規定，公司於有價證券

集中交易市場或證券商營業處所買回其股份者，本公司之關係企業或董事、經理人、持有

公司股份超過股份總額百分之十之股東，及其配偶、未成年子女、或其他為前述之人之利

益持有本公司股份之人，不得在公司買回庫藏股期間出售或轉讓其股份；且公司應於最近

一次股東會報告本次董事會決議買回庫藏股及其執行情形。

決議：經主席徵詢全體出席董事無異議通過。

14.「上市上櫃公司買回本公司股份辦法」第十條規定之轉讓辦法:

Array Inc.

安瑞科技股份有限公司

Rules for Transfer 1st 2019 Treasury Stock

2019年第一次庫藏股轉讓辦法

Article 1 Objective

Subject to the requirements of applicable laws of the Cayman Islands, and

pursuant to subparagraph 1 of paragraph 1 of Article 28-2 of Securities and

Exchange Act, Regulations Governing Share Repurchase by Exchange-Listed and

OTC-Listed Companies by Financial Supervisory Commission and other related

statutes, regulations and orders, the Company has established this Rules (the

“Rule”) for transfer shares to motivate employees and enhance employees’

retention cohesions, and to keep technical and professional talents needed by

the Company. Unless relevant laws and regulations or the Company’s Articles

of Association provide otherwise, the “Treasury Shares” being transferred to

employees (the “Employee”) shall be conducted in accordance with the Rules.

The Employees set forth in the Rule may include particular employees of the

Company or of any of its Subordinate Company qualified to the conditions set

by the Board of Directors or, by the person duly authorized by the Board of

Directors.

For the preceding "Subordinate Company" shall have the meaning given in

Articles of Association of the Company:

(a)of which the Company holds a majority of the total number of issued

voting shares or to which the Company contributes a majority of the total

capital amount; or

(b)over which the Company has direct or indirect managerial control of

the personnel, financial or business operations.

第一條 目的

本公司為為激勵員工及提昇員工向心力，留任公司所需之科技及專業人才，於不違反開曼

群島應適用法律的情形下，依據證券交易法第28條之2第1項第1款及金融監督管理委員會發

布之「上市上櫃公司買回本公司股份辦法」等相關規定訂定本辦法。本公司的“庫藏股”

轉讓予“員工”，除依有關法令及公司章程規定外，悉依本辦法規定辦理。本辦法所稱之

“員工”，得包括符合董事會或其授權之人所訂條件之本公司及從屬公司員工。

前項所稱"從屬公司"係依公司章程所訂之：

(a)公司持有他公司有表決權之股份或出資額超過他公司已發行有表決權之股份總數

或資本總額半數者；或

(b)公司直接或間接控他公司之人事、財務或業務經營者。

Article 2 Type of shares to be transferred, Rights and Obligations after

transferring

The Employee (“Transferees”) shall be transferred the common shares of the

Company, except as otherwise provided for in the Rules and relevant laws, the

rights and obligations of the transferred common shares are the same as the

Company’s original common shares.

第二條 轉讓股份之種類、權利內容及權利受限情形

本次轉讓予員工之股份為普通股，其權利義務除有關法令及本辦法另有規定者外，與其他

流通在外普通股相同。

Article 3 Transfer Period

The shares bought back by the Company shall be transferred in one lot or

installments within five years from the date of buyback in accordance with the

Rules.

第三條 轉讓期間

本次買回之股份，得依本辦法之規定，自買回股份之日起五年內，一次或分次轉讓予員

工。

Article 4 Eligibility requirements for transferees

Subject to Article 5 in the Rules, an Employee must be employed by the Company

or by any of its Subordinate Company recorded before the subscription

qualification record date, and shall be proposed and selected by the Chairman

to be eligible for being Transferees.

第四條 受讓人資格

凡於認股基準日前到職之本公司或從屬公司之員工，經提報董事長同意，得依本辦法第五

條之規定，享有認購資格。

Article 5 The Number of shares allowed for subscription

The number of shares to be allocated to whomever an employee shall be

considered and decided, by reference to their seniority, rank of position,

performance, past contribution and expected contribution in the future,

special achievements, etc. and the total Treasury Shares held by the Company

and the maximum volume of Treasury Shares to each employee, and shall be

evidenced by agreements in such form for allowed subscription.

第五條 員工得認購股數

實際得為認股權人之員工及得認股之數量，將參酌年資、職級、工作績效、過去及預期未

來貢獻或特殊功績等，並兼顧認股基準日時公司持有之庫藏股總額及單一員工認購股數之

上限等因素，另行訂定員工得受讓股份之權數。

Article 6 Procedures of shares transfer

1.Upon the approval of Board of Director (the Board), the Company shall

repurchase its own shares in accordance with the reported number and price

ranges of the shares to be repurchased within the period specified in the

resolution.

2.By the authorization of the Board in accordance with the Rules, the

Chairman of the Company shall determine and announce the subscription record

date, the number of shares allowed for subscription, the payment period for

the subscription, a description of the rights attaching thereto, and any

restrictions on such rights etc.

3.The Company shall collect the shares that be actual paid and

subscribed, and proceed the share transfer and registration process.

第六條 轉讓程序

1.依董事會之決議，公告之股數及價格範圍、申報並於執行期限內買回本公司股

份。

2.董事會授權董事長依本辦法訂定及公布員工認股基準日、得認購股數標準、認購

繳款期間、權利內容及限制條件等作業事項。

3.統計實際認購繳款股數，辦理股票轉讓過戶登記。

Article 7 Agreed transfer price per shares

Treasury Shares transferred by the Company to employees shall be at the

average actual repurchase price unless, prior to transfer, the number of the

Company’s issued shares increases or decreases, in which case a price

adjustment commensurate with the ratio of the increase in issued shares is

allowed. (Note: If the transfer price is lower than the average actual share

repurchase price, the transfer price shall be approved, prior to transfer, by

a resolution of a shareholder meeting adopted by a majority of the

shareholders present who represent two-thirds or more of the total number of

its outstanding shares. The notice to convene that shareholder meeting of

shareholders should itemize the matters listed in section 10-1 of the

Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed

Companies.)

Adjustment formula of the transfer price:

adjusted Exercise Price = (Exercise Price before adjustment × number of issued

and outstanding Shares + subscription price per new Share ×number of new

Shares) / (number of issued and outstanding Shares + number of new Shares)

第七條 約定之每股轉讓價格

公司庫藏股轉讓予員工，以實際買回之平均價格為轉讓價格。惟在轉讓前，如遇有公司已

發行之普通股股份增加或減少，得按發行股份增減比率調整之(以低於實際買回之平均價格

轉讓予員工者，應於轉讓前，提經最近一次股東會有代表已發行股份總數過半數股東之出

席，出席股東表決權三分之二以上之同意，並應於該次股東會召集事由中列舉說明「上市

上櫃公司買回本公司股份辦法」第10 條之1 規定事項，始得辦理。)。

轉讓價格調整公式：

調整後認股價格＝(調整前認股價格×已發行股數+每股繳款金額×新股發行股)/(已發行股數

＋新股發行股數)

Article 8 Rights and Obligations subsequent to execution of the transfer

Except as otherwise provided by relevant laws, the rights and obligations of

the subscribed shares, subsequent to execution of the transfer, are the same

as the Company’s original common shares.

第八條 轉讓後之權利義務

本次買回股份轉讓予員工並辦理過戶登記後，除另有規定者外，餘權利義務與原有股份相

同。

Article 9 Other important agreements

1.The Rules and any amendment to these Rules shall be effective upon

approval by the Board of Directors, the resolution and the implementation

thereof shall be reported in the subsequent Shareholders’ meeting.

2.Any other matters not set forth herein shall be dealt with in

accordance with the applicable laws, regulations and the Company’s Articles

of Association.

第九條 其他重要約定事項

1.本辦法經董事會決議通過後生效，並得報經董事會決議修訂。本辦法之決議及執

行情形應提報最近一次之股東會報告，修訂時亦同。

2.本辦法如有未盡事宜，悉依相關法令及本公司章程規定辦理。

15.「上市上櫃公司買回本公司股份辦法」第十一條規定之轉換或認股辦法:

不適用。

16.董事會已考慮公司財務狀況，不影響公司資本維持之聲明:

安瑞科技股份有限公司董事會聲明書

一、本公司經台灣時間2019年5月 21 日第四屆第七次董事會三分之二以上董事之出席及出

席董事超過二分之一之同意通過，自申報日起二個月內於集中交易市場﹙證券商營業處

所﹚買回本公司股份2,500,000股。

二、上述買回股份總數，僅占本公司已發行股份之百分之4.89，且買回股份所需金額上限

僅占本公司流動資產之百分之3.71，茲聲明本公司董事會已考慮公司財務狀況，上述股份

之買回並不影響本公司資本之維持。

三、本聲明書業經本公司上述同次董事會議通過，出席董事七人均同意本聲明書之內容，

併此聲明。

立書人

安瑞科技股份有限公司

日期：2019年5月 21日

17.會計師或證券承銷商對買回股份價格之合理性評估意見:

安瑞科技股份有限公司

買回股份區間價格合理性證券承銷商評估意見書

安瑞科技股份有限公司(以下簡稱安瑞或該公司)為激勵員工及提昇員工向心力，擬買回該

公司股份轉讓予員工，業經董事會於民國108年5月21日決議，計劃依證券交易法第二十八

條之二及「上市上櫃公司買回本公司股份辦法」規定，於民國108年5月22日至108年7月21

日間買回公司股份2,500仟股，並訂定其股份買回區間價格為新台幣6.88元至19.22元。

上開所訂股份買回區間價格之依據，業經本承銷商予以評估竣事，茲說明如下：

壹、價格合理性：

一、 規定買回區間價格之上限：

(一)董事會決議前十個營業日之平均收盤價＝10.83元

(二)董事會決議前三十個營業日之平均收盤價＝12.81元

(三)上述(一)與(二)取較高者12.81元

(四) 12.81元× 150%＝19.22元(小數點第三位以後四捨五入)

二、規定買回區間價格之下限：

(一)董事會決議當日收盤價＝9.83元

(二) 9.83元 70%＝6.88元

三、安瑞所訂股份買回區間價格6.88元至19.22元，落於上述規定之買回區間價格上限及下

限內，經本承銷商核算其引用之依據尚無不符，安瑞所訂股份買回區間價格應屬合理。

貳、對財務狀況之可能影響及變動情形：

擬制性資料

董事會決議前最近期（2019年3月31日）經會計師核閱之合併財務報告

假設均依買回區間價格下限每股6.88元買回公司股份 假設均

依買回區間價格上限每股19.22元買回公司股份

資產總額（仟元） 1,101,685 1,084,485 1,070,685

股權淨值（仟元） 749,475 732,275 718,475

期末流通在外股數（仟股） 52,522 51,098 51,098

負債比率（％） 31.97% 32.48% 32.90%

長期資金佔固定資產比率（％） 3,255.85% 3,194.03%

3,144.44%

每股淨值（元）

(按期末流通在外股數計算) 14.27 14.33 14.06

每股盈餘（元） (0.77) (0.77) (0.77)

股東權益報酬率（％） (20.40%) (20.64%) (20.83)

流動比率（％） 427.13% 418.19% 402.30%

速動比率（％） 397.06% 388.12% 372.23%

現金流出（仟元） - (17,200) (31,000)

經由上表之擬制性資料，顯示安瑞科技股份有限公司依所訂買回區間價格執行買回股份，

除造成現金流出外，餘對公司之財務結構、每股淨值、每股盈餘、股東權益報酬率、流動

比率、速動比率等，並未產生重大影響或變動。

依上表所示，安瑞公司預計以每股6.88～19.22元買回該公司普通股股份2,500仟股雖將造成

現金流出，惟對該公司之財務結構、每股淨值、每股盈餘、股東權益報酬率、速動比率及

流動比率等之影響並不重大。

依「證券交易法第二十八條之二第二項規定」公司買回股份之總金額不得逾保留盈餘加計

發行股份溢價及已實現之資本公積之金額。該公司本次預定買回股份總金額上限31,000仟

元，加計前次買回但尚未註銷或轉讓之庫藏股之金額0仟元，總金額為31,000仟元。該公司

2019年第一季度經會計師核閱之合併財務報告，其保留盈餘-44,162仟元，加計超過票面金

額發行股份所得溢價326,044仟元，扣除依「證券交易法第四十一條第一項規定」提列之特

別盈餘公積134仟元，共計為281,748仟元，遠高於合計之買回總金額31,000仟元。

依「證券交易法第二十八條之二第二項規定」公司本次預定買回股份加計前各次買回但尚

未註銷或轉讓之庫藏股之數量比例，不得超過該公司已發行股份總數百分之十。該公司前

次買回但尚未註銷或轉讓之庫藏股1,424仟股，加計本次預定買回股份2,500仟股，合計股

數3,924仟股，佔該公司截至四月底已發行股份總數52,522仟股之7.47%，未超過百分之

十。

另參閱該公司2018年度經會計師查核及2019年第一季度經會計師查核之合併財務報告，該

公司之現金及約當現金餘額分別為435,844仟元及342,455仟元，顯示其資金充裕，本次支

付買回股份總金額上限31,000仟元，應不致影響該公司正常營運之資金需求。

台新綜合證券股份有限公司

董事長：郭嘉宏

18.其他證期局所規定之事項:

無。