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:2022/06/22
2.Company name:CHAMPION BUILDING MATERIALS CO LTD
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The proposal for the capital reduction was already
approved in the 2022Annual General Shareholders' Meeting held on
June 22, 2022.
6.Countermeasures:
(1)The Annual General Shareholders' Meeting approved the Capital Reductionto
adjust the Company's capital structure and improve the ROE.
(2)It is approved by the annual general shareholders' meeting to reduce
NT$433,782,080 and cancel 43,378,208 shares correspondingly. The total amount
of shares issued by the Company is 433,782,078 shareson March 28, 2022,
according to the aforesaid amount, the capital isestimated to be reduced by
10% to 390,403,870 shares total shall beissued; however, the paid-in capital
after capital reduction and thecapital reduction ratio shall be calculated
based on the total issuedshares on the record date for capital reduction and
stock conversion.
(3)The Chairman of the Board of the Company is authorized to set therecord
date for cash reduction and the record date for cash reductionand stock
conversion separately and to deal with the relevant matters.
(4)If the creditors of the Company have objections to the capitalreduction,
please express their objections to the Company with writtenevidences of their
own credit in question during the period from June 22,2022 to July 23, 2022,
and those who fail to express within the timelimit shall be deemed to have
no objections.
(5)The Notice is made according to the Articles 281 and Article73 and Article
74 of the Company Act.
7.Any other matters that need to be specified:None.