IntelliEPI Cayman To announce the Capital Reduction due to Cancellation of Restricted Shares

 To announce the Capital Reduction due
to Cancellation of Restricted Shares

1.Date of the board of directors resolution:2022/03/23
2.Reason for capital reduction:Based on employee restricted share plan,
the restricted shares will be forfeited due to the resignation
of the granted employee. IET will cancel the restricted shares
and reduce the capital accordingly
3.Amount of capital reduction:NTD 18,000.
4.Cancelled shares:1,800 shares
5.Capital reduction ratio:0.005%
6.Share capital after capital reduction:NTD 365,127,430
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:NA
9.Estimated ratio of TPEx-listed common shares after issuance
 of new shares upon capital reduction to outstanding common
shares:NA
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
 common shares upon capital reduction does not reach 5 million
 and the ratio does not reach 25%:NA
11.Record date of capital reduction:2022/03/24
12.Any other matters that need to be specified:The total number of
issued shares of the company as of 2022/03/23 is 36,514,543. After
cancelling 1,800 Restricted shares, the total number of issued shares
will be 36,512,743. The record date of the capital reduction is
2022/03/24.