|Material Information (4138 DMT)
|Date of announcement
|Time of announcement
BOD's resolution of capital reduction in cash (for major subsidiary:Excelsior Beauty Co., Ltd.)
|Date of events
|To which item it meets
1.Date of the board of directors resolution:2023/03/06 2.Reason for capital reduction: In order to increase return on shareholders' equity 3.Amount of capital reduction:NT$154,665,230 4.Cancelled shares:15,466,523 shares 5.Capital reduction ratio:55% 6.Share capital after capital reduction:NT$126,544,270 7.Scheduled date of the shareholders’ meeting:2023/04/10 8.Estimated no.of TPEx-listed common shares after issuance of new shares upon capital reduction:NA 9.Estimated ratio of TPEx-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 TPEx-listed common shares upon capital reduction does not reach 5 million and the ratio does not reach 25%:NA 11.Record date of capital reduction: After the shareholders' meeting passes, it shall be separately formulated. 12.Any other matters that need to be specified:None.