Altek : The Company's Board of Directors resolved the record date of capital reduction through cancellation of RSA.

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Provided by: Altek Corporation
SEQ_NO	3	Date of announcement	2022/08/10	Time of announcement	17:09:36
Subject	The Company's Board of Directors resolved the record date of capital reduction through cancellation of RSA.
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: The Company has proposed to redeem the partial shares free of charge since some employees had failed to meet the vesting condition. 3.Amount of capital reduction:NTD438,000 4.Cancelled shares:43,800 shares 5.Capital reduction percentage:0.016% 6.Share capital after capital reduction:NTD2,789,035,250 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:2022/08/26 12.Any other matters that need to be specified:None