Announcement Date: May 21, 2025 Statement Date: May 20, 2025 Company Code: 6449 Company Name: APAQ Subject: Announcement regarding the completion of capital change registration following the retirement of restricted employee shares. Compliance Clause: Article 36 Date of Event: May 20, 2025

Explanation: 1. Approval date for capital reduction by competent authority: May 19, 2025 2. Completion date of capital change registration: May 19, 2025 3. Impact on financial reports (including difference in paid-in capital and outstanding shares, and impact on net asset value per share): (1) Paid-in capital: 918,985,140 TWD before change, 918,860,140 TWD after change. (2) Net asset value per share: 62.52 TWD before change, 62.52 TWD after change. (Note: Net asset value per share is based on the Q1 2025 consolidated financial statements.) 4. Projected share conversion plan: Not applicable. 5. Number of listed common shares after projected capital reduction: Not applicable. 6. Ratio of listed common shares after projected capital reduction to total issued shares: Not applicable. 7. Countermeasures for low liquidity if listed common shares after capital reduction are below 60 million shares and 25%: Not applicable. 8. Other items to be stated: None.

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  • Source: PR Times
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