Today's Information

Provided by: Lee Chi Enterprises Co., Ltd.
SEQ_NO 1 Date of announcement 2022/03/03 Time of announcement 15:51:29
Subject
 Announcement for completion of the capital reduction
registration as a result of the cancellation of treasury
shares
Date of events 2022/03/03 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/03/02
2.Date of completion of capitalization change registration:2022/03/02
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
                           The amount of paid-in capital
Before capital reduction       NTD2,278,250,070
After  capital reduction       NTD2,256,850,070
                           The number of common shares
Before capital reduction            227,825,007
After  capital reduction            225,685,007
                           The number of shares outstanding
Before capital reduction            223,300,007
After  capital reduction            223,300,007
                           The effect on net worth per share
Before capital reduction            NTD15.73
After  capital reduction            NTD15.73
Note:The cancellation of treasury shares (2,140,000 shares) had no impacts
      on the number of common shares outstanding and net worth per share.
      The net worth per share is calculated based on the equity at the end
      of the third quarter of 2021 and the number of outstanding shares at
      the end of December of 2021.
4.Plan for expected share replacement operations:NA
5.Estimated no.of listed common shares after capital reduction and new issue:
NA
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):NA
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
The Company received approval from the Ministry of Economic Affairs on
March 03, 2022.

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Lee Chi Enterprise Co. Ltd. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 07:59:02 UTC.