|
1.Date of the competent authority’s approval of capital reduction:
2025/09/16
2.Date of completion of capitalization change registration:2025/09/16
3.Effect on the financial statements (including any discrepancy
between the amount of paid-in capital and the no. of shares
outstanding, and the effect on net worth per share):
(1) Before the retirement of treasury shares: The paid-in capital
of Company was NT$775,600,000, the number of shares
outstanding was 77,560,000 shares, the net asset value per
share was NT$42.01
(2) After the retirement of treasury shares: The paid-in capital of
Company was NT$769,180,000, the number of shares outstanding
was 76,918,000 shares, the net asset value per share was NT$42.36
4.Plan for expected share replacement operations: NA
5.Estimated no. of listed common shares after capital reduction and
new issue: NA
6.Estimated no. of listed common shares as a percentage of issued
common shares after capital reduction and new issue (No. of
common shares after capital reduction/No. of issued common shares): NA
7.Countermeasures for poor circulation of equity if the aforesaid
estimated no. of listed common shares does not reach 60 million
shares and the percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
(1) The net asset value per share is calculated based on the Company's
most recent consolidated financial statements (2025Q2) which has
been reviewed by the certified public accountant.
(2) The Company obtained the approved registration form on 2025/09/19.
(3) The Company has completed the cancellation of 642,000 shares.
|
