Announcement on behalf of the subsidiary, Mobix Corp. for capital reduction by cash refund

 Announcement on behalf of the subsidiary,
Mobix Corp. for capital reduction by cash refund

1.Date of the board of directors resolution:2024/09/30
2.Reason for capital reduction:To improve capital efficiency of the group
3.Amount of capital reduction:NT$27,885,690
4.Cancelled shares:2,788,569 shares
5.Capital reduction ratio:25.847441%
6.Share capital after capital reduction:NT$80,000,000
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:2024/09/30
12.Any other matters that need to be specified:None