1.Date of the board of directors resolution:2024/07/02
2.Reason for capital reduction: The Board of Directors resolved
to redeem and cancel part of the restricted stock award from
employees whom failed to meet the vesting conditions.
3.Amount of capital reduction:2,520,000
4.Cancelled shares:252,000
5.Capital reduction percentage:0.21%
6.Share capital after capital reduction:118,443,193
7.Scheduled date of the shareholders meeting: NA
8.Estimated no. of listed common shares after issuance of new shares upon capital reduction: NA
9.Estimated ratio of 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 listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%: NA
11.The record date for capital reduction:2024/07/02
12.Any other matters that need to be specified: None.