Today's Information

Provided by: CHC Healthcare Group
SEQ_NO 5 Date of announcement 2022/06/27 Time of announcement 17:41:21
Subject
 On behalf of CHC's subsidiary,Chiu Ho Biotech
Co., Ltd. to announce capital reduction resolved by
Board of Directors.
Date of events 2022/06/27 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/06/27
2.Reason for capital reduction:Cash refund
3.Amount of capital reduction:NT$ 50,000,000
4.Cancelled shares:5,000,000 shares
5.Capital reduction percentage:19.23%
6.Share capital after capital reduction:NT$ 210,000,000
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:2022/07/01
12.Any other matters that need to be specified:Resolved by Board of Directors
  as authorized by shareholders' meeting.

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CHC Healthcare Group published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:24:02 UTC.