Advanced Microelectronic Products : Announcement of the Company’s record date of capital reduction and record date of share replacement upon capital reduction.

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Provided by: ADVANCED MICROELECTRONIC PRODUCTS,INC.
SEQ_NO	2	Date of announcement	2022/07/19	Time of announcement	16:32:40
Subject	Announcement of the Company's record date of capital reduction and record date of share replacement upon capital reduction.
Date of events	2022/07/19	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:NA 2.Record date of capital reduction:2022/07/25 3.Plan for capital reduction and replacement of shares: I.The Company's general shareholders'meeting resolved to implement capital reduction with cash payment on June 10,2022,which was further approved and came into effect by Letter Zhenggui Jian Zi No.1110201664 of the OTC dated July 11,2022.This plan is established based on Taipei Exchange Operating Procedures for Replacement Issues of TPEx Listed Securities. II.This replacement of shares includes all TPEx-listed shares issued in the past. Common shares amount to 438,145,590 (Including private common stock 362,901,423 shares)with par value of NT$10,totaling NT$4,381,455,900. III.With the goal of strengthening capital structure and enhancing return on equity, the amount of capital reduction with cash payment will be NT$3,286,091,920,and 328,609,192 shares(Including private common stock 272,176,067 shares) will be cancelled;capital reduction ration will be 75%. IV.Total no. of shares after replacement of shares upon capital reduction,total monetary value, and replacement ratio: Total no. of replaced shares after capital reduction will be 109,536,398(Including private common stock 90,725,356 shares) with par value of NT$10.Paid-in capital of replaced shares after capital reduction will be NT$1,095,363,980. V.Calculated individually based on the no.of shares held by each shareholder on the shareholders'roster at the record date for replacement of shares upon capital reduction.250 shares will be reissued for every 1,000 shares(a reduction of 750 shares per every 1,000 shares).Shareholders may have the Company's stock affairs unit consolidate fractional shares after capital reduction into whole shares,from five days before the book closure date of replacement of shares upon capital reduction to the book closure ending date, and register the whole shares.If the patchwork is abandoned or the odd shares that are still less than one share after the patchwork are scrapped,they will be reissued to the cashier according to the denomination.and rounded to the nearest dollar (insufficient amounts shall be rounded off).The Chairman is authorized to designate specific persons for purchase at the aforesaid price. VI.Replacement of shares and capital reduction schedule: (1)Last trading day of original shares: September 21, 2022 (2)Trading suspension period of original shares: From September 22, 2022 to September 30, 2022 (3)Book closure date of original shares: September 23, 2022 (4)Book closure period of original shares: From September 26, 2022 to September 30, 2022. (5)Record date of capital reduction and replacement of shares: September 30, 2022. (6)TPEx listing and trading date for the new shares, and TPEx listing termination date for original shares:October 3, 2022. (7)These new shares for replacement adopt non- physical issuance (other than private common stock),and will have the same rights and obligations as the original. VII.Replacement procedure and processing: (1)The company purchases securities that are not physically issued, and will no longer issue physical shares. Therefore, shareholders who have not yet opened a collective insurance account at the business office of a securities firm are requested to open a collective insurance account with the corresponding securities firm as soon as possible, so as to facilitate the Handle replacement work. (2)Those who hold the old tickets of the existing shares and have completed the transfer before the closing date of the transfer (if the account has not been transferred, please complete the transfer as soon as possible),please hold the old tickets of the existing shares before September 23, 2022(inclusive).You can enter your shareholder's securities collective insurance account. (3)If the transfer and replacement of the old shares held by the existing shares before the closing date of transfer cannot be completed, the shareholders must hold the existing shares and the transfer notice after the issuance date of the new shares (October 3, 2022). Books, purchase reports or transaction tax bills,list of stock recovery numbers, front and back photocopies of ID cards, seals,and securities depositories will be sent to the company's stock agency agency forever.The stock agency department of Fengjin Securities Co., Ltd. handles the registration of no entity or the transfer of the set insurance account book. (4)The stocks originally deposited in the securities pool insurance account will be exchanged by the Taiwan Central Depository and Clearing House Co., Ltd.into insubstantial new shares on the day of OTC trading without any formalities. (5)Office for stock exchange: the company's stock agency agency-Yongfeng Gold Securities Co., Ltd. stock agency department. 4.Record date of replacement of shares:2022/09/30 5.Book closure starting date:2022/09/26 6.Book closure ending date:2022/09/30 7.Rights and obligations of the new shares after capital reduction:Same as for the original issued shares. 8.Anticipated TPEx listing date for the new shares:2022/10/03 9.Estimated no.of TPEx -listed common shares after issuance of new shares upon capital reduction:18,811,042 shares 10.Estimated ratio of TPEx -listed common shares after issuance of new shares upon capital reduction to outstanding common shares:17.17% 11.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%:N/A 12.Any other matters that need to be specified:This plan is approved by the company and the consortium legal person Republic of China Securities OTC Trading Center After that, in order to cooperate with the change of the actual operation schedule of the competent authority, it is proposed to authorize the chairman of the board to revise the estimated relevant operation schedule according to the actual operation progress.