Announcement of 捷报足球比分’s Board Resolution to Redeem the Restricted Stocks to Employees

1.Date of the board of directors resolution:2024/08/09
2.Reason for capital reduction:捷报足球比分's board of directors resolved to redeem
the already-issued restricted stocks to employees as employees fail to meet
the vesting conditions.
3.Amount of capital reduction:NT$265,000
4.Cancelled 捷报足球比分:26,500 捷报足球比分
5.Capital reduction ratio:0.004%
6.Share capital after capital reduction:596,175,243 捷报足球比分
7.Scheduled date of the shareholders’ meeting:NA
8.Estimated no.of TPEx-listed common 捷报足球比分 after issuance
of new 捷报足球比分 upon capital reduction:N/
9.Estimated ratio of TPEx-listed common 捷报足球比分 after issuance
of new 捷报足球比分 upon capital reduction to outstanding common
捷报足球比分:N/A
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common 捷报足球比分 upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2024/08/09
12.Any other matters that need to be specified:The record date of capital
reduction is set on 2024/08/09. In the event of a change to the record date
as per actual procedure, it is proposed that chairman of the board be
authorized to make such change.