Cheng Mei Materials Technology To Announce the Company's Capital Registration completed due to Cancellation of the RSA.

 To Announce the Company's Capital Registration
completed due to Cancellation of the RSA.

1.Date of the competent authority's approval of capital reduction:2022/04/18
2.Date of completion of capitalization change registration:2022/04/18
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)286,820 shares have been cancelled at par value of NTD10, and the
  reduction of NTD2,868,200 in capital was done for total this time.
(2)Before capital reduction:The amount of paid-in capital was
  NTD 6,755,335,000; the number of common shares outstanding was
  675,533,500. Net worth per share was NTD 15.50.
(3)After capital reduction: The amount of paid-in capital was
  NTD 6,752,466,800; the number of common shares outstanding was
  675,246,680. Net worth per share was NTD 15.51.
(PS.Net Book Value per Share is calculated according to the financial
statement of Quarter 4 of Financial Year 2020.)
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:
 N/A
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):N/A
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:N/A
8.Any other matters that need to be specified:None