PCB Tech Announces Capital Reduction and Creditor Notice

1. Date of Event: 06/25/115

2. Company Name: PCB Tech Co., Ltd.

3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: N/A

5. Reason for Occurrence: The company has passed a resolution at the 115th Annual General Meeting of Shareholders to carry out capital reduction to offset losses.

6. Countermeasures:

(1) Procedures will be conducted in accordance with Article 281 of the Company Act, applying Article 73 and Article 74 of the same Act.

(2) To improve its financial structure, the company will carry out capital reduction to offset losses. The total amount of capital reduction is NT$233,540,050, resulting in the cancellation of 23,354,005 issued shares. The capital reduction ratio is 20.6027%, with 206.02717 shares reduced per 1,000 shares. After the reduction, the number of outstanding shares will be 90,000,000, with a par value of NT$10 per share and paid-in capital of NT$900,000,000. However, if the number of outstanding shares is affected by other circumstances, the actual capital reduction ratio will be based on the adjusted ratio.

(3) Creditors who have objections to this capital reduction must submit written notices with supporting documentation to the company between the announcement date and July 31, 115. Failure to object within this period will be deemed as consent to the capital reduction. This is hereby announced.

7. Other Matters to be Disclosed: None

Keywords: Material Information