Gold Circuit Electronics : Announcement of the record date of capital reduction by cash refund

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Provided by: GOLD CIRCUIT ELECTRONICS LTD
SEQ_NO	1	Date of announcement	2022/07/14	Time of announcement	15:30:59
Subject	Announcement of the record date of capital reduction by cash refund
Date of events	2022/07/14	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:NA 2.Record date of capital reduction:2022/07/15 3.Plan for capital reduction and replacement of shares:NA 4.Record date of replacement of shares:NA 5.Book closure starting date:NA 6.Book closure ending date:NA 7.Rights and obligations of the new shares after capital reduction:NA 8.Anticipated listing date for the new shares:NA 9.Estimated no.of listed common shares after issuance of new shares upon capital reduction:491,839,057 10.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:100% 11.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:NA 12.Any other matters that need to be specified: (1)The Annual Shareholders' Meeting of the Company held on 2022/06/8 had resolved to execute a capital reduction by cash refund. The proposal has been approved and made effective by the Letter of TWSE No.1111803141 date 2022/07/12. (2)In accordance with the resolutions of the 2022 Annual Shareholders' Meeting, the chairman is authorized to set the record date of capital reduction, the record date of replacement of shares and other related matters. The record date of capital reduction will be 2022/07/15, and then the Company will apply with the Ministry of Economic Affairs for amendment registration.