Notice to Creditors for the Capital Reduction by returning share capital in cash

 Notice to Creditors for the Capital Reduction by
returning share capital in cash

1.Date of occurrence of the event:2022/06/23
2.Company name:Everspring Industry Co.,Ltd
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head Office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
 The proposal for the capital reduction was already approved in the 2022
 Annual General Shareholders' Meeting held on June 23, 2022
6.Countermeasures:
1.The proposal for the capital reduction was already approved in the 2022
  Annual General Shareholders' Meeting held on June 23, 2022. in order to
  adjust the capital structure and improve returns on equity.
2.The proposed capital reduction is NT$214,021,600 in cash and 21,402,160
  shares, representing a 10% reduction in capital. The capital stock is
  NT$1,926,194,420 after reduction.
3.After the proposal is approved reported to the competent authorities,
  the Board of Directors is authorized to set another base date for the
  capital reduction as well as for capital reduction and share exchange.
4.If the creditors of the Company have objections to the capital reduction,
  please express their objections to the Company with written evidences of
  their own credit in question during the period from June 23, 2022 to July
  24, 2022 and those who fail to express within the time limit shall be
  deemed to have no objections.
5.The Notice is made according to the Articles 281 and  Article 73 and
  Article 74 of the Company Act.
7.Any other matters that need to be specified:None