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

About this update from Gold Circuit Electronics Ltd

Close Today's Information Provided by: GOLD CIRCUIT ELECTRONICS LTD SEQ_NO 2 Date of announcement 2022/08/05 Time of announcement 16:41:59 Subject Announce that the Company has completed the capital reduction registration. Date of events 2022/08/04 To which item it meets paragraph 36 Statement 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.

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