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Board of Directors approved the cancellation of treasury shares and the record date of capital reduction date : 2025/08/07

SEQ_NO
2
Date of announcement
2025/08/07
Time of announcement
14:17:37
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Board of Directors approved the cancellation of treasury shares and the record date of capital reduction.
To which item it meets
paragraph 11
Date of events
2025/08/07
Statement
1.Date of the board of directors resolution: 2025/08/07
2.Reason for capital reduction:
   Based on the Security Transaction Act article 28-2,
   the Company shall reduce capital and cancel the first
  repurchased treasury shares.
3.Amount of capital reduction: NT$6,420,000
4.Cancelled shares: 642,000 shares
5.Capital reduction percentage: 0.83%
6.Share capital after capital reduction: NT$769,180,000
7.Scheduled date of the shareholders meeting: NA
8.Estimated no.of listed common shares after issuance of
new shares upon capital reduction: NA
9.Estimated ratio of listed common shares after issuance of
new shares upon capital reduction to outstanding common
shares: NA
10.Please explain any countermeasures for lower circulation
 In shareholding if the aforesaid estimated no.of listed
common shares upon capital reduction does not reach 60
 million and the percentage does not reach 25%: NA
11.The record date for capital reduction: 2025/08/31
12.Any other matters that need to be specified: None