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2026-02-09
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Announcement on behalf of the Company's material subsidiary Sinyi International Limited to implement its capital reduction in cash to the Company
Subject：Announcement on behalf of the Company's material subsidiary Sinyi International Limited to implement its capital reduction in cash to the Company
To which item it meets：paragraph 11
Date of events： 2026/02/09
Statement:
1.Date of the board of directors resolution:2026/02/09
2.Reason for capital reduction:In consideration of the fund of the Company's increasing capital by cash into its subsidiary, ZhanCheng Tourism Development Sdn. Bhd., the Company's 100% owned subsidiary Sinyi International Limited conducted capital reduction by US$ 25,800 thousand in cash.
3.Amount of capital reduction:US$ 25,800 thousand (based on an exchange rate of US 31.68, equivalent to NT$817,344 thousand)
4.Cancelled shares:25,800,000 shares.
5.Capital reduction percentage:11.64%
6.Share capital after capital reduction:US$195,849 thousand
7.Scheduled date of the shareholders meeting:2026/02/09
8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:Not applicable
9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:Not applicable
10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:Not applicable
11.The record date for capital reduction:2026/02/09
12.Any other matters that need to be specified:The record date for capital reduction will be as above due to the requirement of capital planning, the capital reduction will be remitted back to the Company on the same day.
To which item it meets：paragraph 11
Date of events： 2026/02/09
Statement:
1.Date of the board of directors resolution:2026/02/09
2.Reason for capital reduction:In consideration of the fund of the Company's increasing capital by cash into its subsidiary, ZhanCheng Tourism Development Sdn. Bhd., the Company's 100% owned subsidiary Sinyi International Limited conducted capital reduction by US$ 25,800 thousand in cash.
3.Amount of capital reduction:US$ 25,800 thousand (based on an exchange rate of US 31.68, equivalent to NT$817,344 thousand)
4.Cancelled shares:25,800,000 shares.
5.Capital reduction percentage:11.64%
6.Share capital after capital reduction:US$195,849 thousand
7.Scheduled date of the shareholders meeting:2026/02/09
8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:Not applicable
9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction to outstanding common shares:Not applicable
10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid estimated no.of listed common shares upon capital reduction does not reach 60 million and the percentage does not reach 25%:Not applicable
11.The record date for capital reduction:2026/02/09
12.Any other matters that need to be specified:The record date for capital reduction will be as above due to the requirement of capital planning, the capital reduction will be remitted back to the Company on the same day.