6541 Tai-Fu KY Announces Subsidiary's Capital Reduction to Offset Losses

Disclosure Date: 2026-06-23 Statement Date: 2026-06-22 Statement Time: 07:58:42 Company Code: 6541 Company Name: Tai-Fu KY Subject: Announcement on behalf of key subsidiary Taiwan Tai-Fu Biotechnology Co., Ltd. regarding resolution to carry out capital reduction to offset losses and creditor notification Applicable Clause: Item 11 Event Date: 2026-06-22 Details: 1. Board Resolution Date: June 22, 2026 2. Reason for Capital Reduction: In alignment with group operational planning and to improve financial structure 3. Amount of Capital Reduction: NT$2,495,707,000 4. Shares to be Eliminated: 249,570,700 shares 5. Capital Reduction Ratio: 99.40255872% 6. Capital After Reduction: NT$15,000,000 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Share Liquidity (if post-reduction listed shares <60 million or <25%): Not applicable 11. Capital Reduction Reference Date: June 22, 2026 12. Other Matters to be Disclosed: (1) The company has a single legal entity shareholder and a single director; thus, the chairman exercises shareholders' meeting resolutions. (2) In accordance with Article 73 and Article 74 as applied under Article 281 of the Company Act, the company hereby announces the capital reduction to creditors. Creditors who have objections to this resolution must submit written objections with supporting documentation within 31 days from the announcement date (Mailing Address for Written Objections: 3F, No. 22, Section 2, Shengyi Road, Zhubei City, Hsinchu County, Taiwan). Failure to object within the period will be deemed as no objection.