Taiwan Cement : The Board of Directors resolved to cancel treasury shares and set the record date of capital reduction

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Provided by: Taiwan Cement Corp.
SEQ_NO	3	Date of announcement	2022/08/10	Time of announcement	19:38:35
Subject	The Board of Directors resolved to cancel treasury shares and set the record date of capital reduction
Date of events	2022/08/10	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/08/10 2.Reason for capital reduction:Cancel treasury shares 3.Amount of capital reduction:NT$ 6,696,000 4.Cancelled shares: 669,600 shares 5.Capital reduction percentage:0.01% 6.Share capital after capital reduction:NT$ 69,361,817,420 7.Scheduled date of the shareholders meeting:N/A 8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:N/A 9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:N/A 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%:N/A 11.The record date for capital reduction:2022/08/10 12.Any other matters that need to be specified:None