CDF announced the capital reduction of treasury shares was approved by Ministry of Economic Affairs

2022-08-31
Announcements

Date of announcement 2022/08/31
Time of announcement  16:51:43
Date of events 2022/08/31
To which item it meets paragraph 36

1.Date of the competent authority’s approval of capital reduction:2022/06/13
2.Date of completion of capitalization change registration:2022/08/29
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):
(1)Before capital reduction : 2022/07/07
The amount of paid-in capital: NTD190,869,208,970
The number of shares outstanding: 19,086,920,897 shares
(2)After capital reduction : 2022/07/08
The amount of paid-in capital: NTD184,353,060,050
The number of shares outstanding: 18,435,306,005 shares (Cancelled
651,614,892 shares including 340,713,669 common shares and 310,901,223
preferred shares)
(3)The Company’s net worth per share will not be affected after the
cancellation of treasury shares.
4.Plan for expected share replacement operations:NA
5.Estimated no.of listed common shares after capital reduction and new issue:
NA
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):NA
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
CDF received the approval letter of capital reduction of treasury shares
from Ministry of Economic Affairs on 2022/08/31.

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