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Provided by: Sunfun Info Co., Ltd.
SEQ_NO 1 Date of announcement 2022/04/13 Time of announcement 14:51:01
Subject 
 Announcement of a resolution by the Board of
Directors regarding the record date of capital reduction
in cash on behalf of major subsidiary Sweet Tech Ltd.
Date of events 2022/04/13 To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2022/04/13
2.Reason for capital reduction:Operational plan adjustment
3.Amount of capital reduction:NT$120,000,000
4.Cancelled shares:12,000,000shares
5.Capital reduction ratio:92.31%
6.Share capital after capital reduction:NT$10,000,000
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:2022/04/19
12.Any other matters that need to be specified:None

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Sunfun Info Co. Ltd. published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 07:14:03 UTC.