Shinkong Synthetic Fibers : Announcement of retirement of treasury shares of the Company and change of paid-in capital registration

 Announcement of retirement of treasury
shares of the Company and change of paid-in capital
registration

1.Date of the competent authority's approval of capital reduction:NA
2.Date of completion of capitalization change registration:2022/05/17
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):
(1)The paid in capital was NT$16,184,092,910. The paid
in capital after the retirement of treasury shares is
NT$16,184,092,860.
(2)The number of shares outstanding was 1,618,409,291 shares.
The number of shares outstanding after the retirement of
treasury shares is 1,618,409,286 shares. The difference is 5 shares.
(3)The net asset value per share was NT$21.85 before retirement.
It is NT$21.85 after retirement. (based on Q1 2022 financial report)
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:
This retirement of treasury shares was abandoned by shareholder.