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Statement
| 1.Date of the competent authority's approval of capital
reduction:2022/06/15
2.Date of completion of capitalization change registration:2022/06/15
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):
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
(1)Before the redemption of the restricted stocks to employees:
Good Finance Securities Co., Ltd. paid-in capital was NT$3,098,559,740,
outstanding shares were 309,855,974 shares,
the net book value per share was NT$17.53.
(2)After the redemption of the restricted stocks to employees:
Good Finance Securities Co., Ltd. paid-in capital was NT$3,098,309,740,
outstanding shares were 309,830,974 shares,
the net book value per share was NT$17.53.
Note: The net value per share is with the 2022 1st quarter financial
statement audited by the accountant.
4.Plan for expected exchange of shares: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 5 million shares
and the percentage does not
reach 25% after capital
reduction:N/A
8.Any other matters that need
to be specified:
Good Finance Securities Co., Ltd. received amendment registration
approval from the Commerce Dept. of Ministry of Economic Affairs
on 2022/06/16.
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