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Statement
| 1.Date of occurrence of the event:2022/06/08
2.Company name:Gold Circuit Electronics
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:The proposal for the capital
reduction was already approved in the 2022 Annual General
Shareholders' Meeting held on June 08, 2022.
6.Countermeasures:
(1).The Notice is made according to the Articles 281 and
Article 73 and Article 74 of the Company Act.
(2).The proposal for the capital reduction was already
approved in the 2022 Annual General Shareholders'
Meeting held on June 08, 2022. in order to adjust the
capital structure and improve returns on equity.
(3).The proposed capital reduction is NT$546,487,840 in
cash and 54,648,784 shares, representing a 10%
reduction in capital. Shareholders will be refunded
by NT$ 1.00 per holding share in cash.The capital stock is
NT$4,918,390,570 after reduction.
(4).After the proposal is approved reported to the competent
authorities, the chairman of the board is authorized to set
another base date for the capital reduction as well as for
capital reduction and share exchange.
(5).Based on the above, by this notice to all creditors, any
creditor may submit his/her objection to the
Capital Reduction Plan to Company with written
evidences of his/her own credit in question during the
period from June 13, 2022 to July 13, 2022. Any failure
to submit the objection to Company thereafter should
be deemed to be an approval to the Capital Reduction Plan.
(6).Notice for this purpose.
7.Any other matters that need to be specified:N/A
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