Gold Circuit Electronics Announce that the Company has completed the capital reduction registration.

 Announce that the Company has completed the
capital reduction registration.

1.Date of the competent authority's approval of capital reduction:2022/07/12
2.Date of completion of capitalization change registration:2022/08/04
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):
        paid-in capital(NTD)   outstanding shares  net worth per share(NTD)
 before       5,464,878,410　         540,764,091                　  22.97
 after        4,918,390,570　　       486,687,682　                  25.52
 Note:The net worth per share is based on 2022 Q1 reviewed financial
report and total outstanding shares.
4.Plan for expected share replacement operations:NA
5.Estimated no.of listed common shares after capital reduction and new issue:
491,839,057 shares.
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):100%
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:
The change of registration for this capital reduction is approved by
the Ministry of Economic Affairs by the Letter Jing-Shou-Shang-Zi
No.11101139950 date 2022/08/04. The Company received the letter of
approval on 2022/08/05.