1. Board resolution date: NA 2. Capital reduction record date: 115/08/25 3. Plan for issuing new shares following capital reduction: To be announced separately after approval and filing with the competent authority. 4. New share issuance record date: NA 5. Share transfer suspension start date: NA 6. Share transfer suspension end date: NA 7. Rights and obligations of new shares after capital reduction: The rights and obligations of the new shares issued after capital reduction are identical to those of the originally issued shares. 8. Expected listing date of new shares: NA 9. Number of listed common shares after capital reduction: 211,228,371 shares. 10. Proportion of listed common shares to total issued common shares after capital reduction (listed shares / total issued shares): 100% 11. If the above two items result in fewer than 60 million listed shares and less than 25% of total shares, explanation of measures for low share liquidity: Not applicable 12. Other matters to be disclosed: (1) The company's paid-in capital is NT$3,307,792,150 (including private placement of NT$1,011,000,000). To improve the financial structure, the company will reduce its paid-in capital by NT$265,725,200 (including private placement of NT$81,216,760), canceling 26,572,520 issued shares (including 8,121,676 privately placed shares), resulting in a capital reduction ratio of 8.03331007%. The paid-in capital after reduction will be NT$3,042,066,950 (including private placement of NT$929,783,240). (2) This matter was approved by the annual general meeting held on May 28, 2026, setting the capital reduction record date as August 25, 2026. The case has been approved for effectiveness by the Taiwan Stock Exchange under Letter No. 1151803438 dated August 18, 2026. (3) Regarding any matters related to the capital reduction, if modifications are required by the competent authority or due to changes in objective circumstances, the chairman is authorized to handle them in accordance with relevant laws and regulations.

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  • Source: PR Times
  • Category: News