Flexium Interconnect, Inc.TWSE: 6269

Announcement of the Completion of Treasury Stocks Write-off and Capital Amendment Registration

· Issued by Flexium Interconnect, Inc.
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Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO 2 Date of announcement 2022/05/24 Time of announcement 14:14:42
Subject
 Announcement of the Completion of Treasury Stocks
Write-off and Capital Amendment Registration
Date of events 2022/05/24 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/05/19
2.Date of completion of capitalization change registration:2022/05/19
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 original share capital was NT$3,503,410,990 with 350,341,099 shares.
(2)The capital reduction is of NT$300,000,000 for 30,000,000 shares.
(3)The share capital after the capital reduction is NT$3,203,410,990 with
   320,341,099 shares.
(4)The book value was NT$66.69 per share before the capital reduction and
   NT$72.93 per share after.
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:None.