Announcement of record date of capital reduction for the Board of Directors to resolve the cancellation of treasury shares

 Announcement of record date of capital reduction
for the Board of Directors to resolve the cancellation
of treasury shares

1.Date of the board of directors resolution:2024/11/12
2.Reason for capital reduction:
The company repurchased treasury shares in 2019. By
Regulations Governing Share Repurchase by Exchange-Listed
and OTC-Listed Companies, the treasury shares must be
transferred within five years from the repurchase date.
If there are overdue shares that have not been assigned,
they will be regarded as unissued shares and be cancelled.
3.Amount of capital reduction:NT$ 6,000,000
4.Cancelled shares:600,000 shares
5.Capital reduction ratio:1.05%
6.Share capital after capital reduction: NT$ 567,481,900
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:56,748,190 shares
9.Estimated ratio of TPEx-listed common shares after issuance
 of new shares upon capital reduction to outstanding common
shares:56,748,190 shares、100%
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:2024/11/12
12.Any other matters that need to be specified:None.