1. Board of Directors Resolution Date: N/A 2. Capital Reduction Benchmark Date: 115/07/01 3. Share Exchange Plan for Capital Reduction: N/A 4. Share Exchange Benchmark Date: N/A 5. Start Date of Transfer Suspension: N/A 6. End Date of Transfer Suspension: N/A 7. Rights and Obligations of New Shares After Reduction: Same as originally issued common shares 8. Expected Listing Date of New Shares: N/A 9. Number of Listed Common Shares After Reduction: 348,770,447 shares 10. Percentage of Listed Common Shares to Total Issued Shares After Reduction (Post-reduction Listed Shares / Post-reduction Total Issued Shares): 100% 11. If the post-reduction listed common shares are less than 60 million shares and less than 25%, explanation of measures for low share liquidity: Not applicable 12. Other Matters to be Disclosed: (1) At the annual shareholders' meeting held on May 27, 2026 (ROC Year 115), the company resolved to carry out a cash capital reduction of NT$1,162,568,160, resulting in the cancellation of 116,256,816 shares. This resolution has been officially filed and became effective upon notification from the Taiwan Stock Exchange Corporation on June 29, 2026 (ROC Year 115), under reference No. 1151802606. (2) The aforementioned capital reduction benchmark date will be finalized after the Ministry of Economic Affairs approves the change in registered capital. The company will then submit the share exchange plan related to the capital reduction to the Taiwan Stock Exchange Corporation. Once approved, the share exchange procedures will be carried out in accordance with the approved plan. (3) Pursuant to the resolution of the annual shareholders' meeting on May 27, 2026 (ROC Year 115), the Chairman of the Board is authorized to determine the capital reduction benchmark date and the share exchange benchmark date, along with other related operational matters. The detailed schedule and procedures for the share exchange following the capital reduction will be announced separately upon finalization.

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  • Source: PR Times
  • Category: News