Altek has completed the capital amendment registration due to the capital reduction of 213,300 shares by cancelling RSA.

 Altek has completed the capital amendment
registration due to the capital reduction of
213,300 shares by cancelling RSA.

1.Date of the competent authority's approval of capital reduction:NA
2.Date of completion of capitalization change registration:2022/04/08
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)The company's paid-in capital turns from NT$2,792,011,250 to
   NT$2,789,878,250 due to the capital reduction of NT$2,133,000 by
   cancelling RSA.
(2)The company's outstanding shares turns from 275,201,125 shares
   to 274,987,825 shares due to the capital reduction of 213,300 shares
   by cancelling RSA.
(3)The company's original net worth per share was NT$31.26, after capital
   reduction, net worth per share is NT$31.28.
   (Calculated based on consolidated financial statements as of
   December 31,2021)
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:
Altek received the approval letter from Hsinchu Science Park Bureau,
Ministry of Science and Technology on April 11, 2022.