Announcement to creditors of the company for capital reduction

 Announcement to creditors of the company
for capital reduction

1.Date of occurrence of the event:2022/06/22
2.Company name:JUI LI ENTERPRISE CO.,LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:2022 Annual Shareholders' Meeting of the
company passed the resolution of capital reduction to recover loss.
6.Countermeasures:
1.In order to strengthen financial structure and increasing
net worth per share, the Company drafted to conduct capital
reduction NT$ 1,742,789,960, eliminated issued shares were
174,278,996. Calculated based on current paid-up capital
NT$ 2,533,124,940, capital decrease rate was 68.800%.
Paid-up capital after capital reduction: NT$ 790,334,980,
par value is NT 10 per share, after capital reduction, the number
of shares was 79,033,498. The rights and obligations of the
shares exchanged for capital reduction are the same as
those of the original issued shares.
2.The capital reduction proposal was approved by a resolution
of a shareholders' meeting, and reported competent authority
before taking affect, and the Company drafted to authorize
the chairman set capital reduction record date and other
relevant matters.
3.When relevant matters of the capital reduction conduction
were amended by competent authority or amended to
respond to objective environment, matters shall be reported
to a shareholder for authorizing the chairman to
conduct with full discretion.
4.If the creditors of the company have objections to the
resolution of the capital reduction proposal in the preceding
paragraph, please submit a written proposal to the company
within 31 days from the date of this announcement,
so that the provisions of Articles 73 and 74 can be
applied mutatis mutandis in accordance with Article 281
of the Company Law. Those who do not express within
the time limit shall be deemed to have no objection and
are hereby announced.
7.Any other matters that need to be specified:None