Material Information (1718 CMFC)

SEQ_NO

 3

Date of announcement

 2023/08/11

Time of announcement

 17:19:06

Subject

 Announces the board resolutions on approving

treasury stock for which capital reduction.

Date of events

  2023/08/11

To which item it meets

paragraph 11

Statement

1.Date of the board of directors resolution:2023/08/11

2.Reason for capital reduction:according to the Securities and Exchange Act

in article 18-2 shall has cancelled 304,000 treasury stocks.

3.Amount of capital reduction:NT$3,040,000

4.Cancelled shares:304,000 shares

5.Capital reduction percentage:0.018%

6.Share capital after capital reduction:NT$16,859,057,450

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:2023/08/11

12.Any other matters that need to be specified:none.