Cheng Loong : Announce on behalf of the subsidiary, Omis International Holdings Limited, that the Board of Directors resolved to decrease the capital

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Provided by: Cheng Loong Corporation
SEQ_NO	3	Date of announcement	2022/06/13	Time of announcement	15:13:52
Subject	Announce on behalf of the subsidiary, Omis International Holdings Limited, that the Board of Directors resolved to decrease the capital
Date of events	2022/06/13	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/06/13 2.Reason for capital reduction:To utilize the Group's fund effectively 3.Amount of capital reduction:USD33,860,980 4.Cancelled shares:NA 5.Capital reduction percentage:50.47% 6.Share capital after capital reduction:USD33,224,168 7.Scheduled date of the shareholders meeting: Board of Directors exercises the right on behalf of the shareholders' meeting 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:2022/07/18 12.Any other matters that need to be specified: The Board of Directors resolved to pass the motion and set the date of allocation on July 27, 2022.