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#Listed-company disclosure

年程(3117)：公告本公司減資變更登記完成

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TL;DR · What this means

1.主管機關核准減資日期:115/10/14 2.辦理資本變更登記完成日期:115/10/21 3.對財務報告之影響（含實收資本額與流通在外股數之差異與對每股淨值之影響）: 減資前實收資本額228,000,000元，流通在外股數22,800,000股,每股淨值3.56元。

(Excerpt from the original lead, not a rewrite)

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Full English translation is in progress; the text below is the original.

1.主管機關核准減資日期:115/10/14 2.辦理資本變更登記完成日期:115/10/21 3.對財務報告之影響（含實收資本額與流通在外股數之差異與對每股淨值之影響）: 減資前實收資本額228,000,000元，流通在外股數22,800,000股,每股淨值3.56元。 減資後實收資本額183,000,000元、流通在外股數18,300,000股,每股淨值4.44元。 註：每股淨值係以115年第二季經會計師查核之財務報表為計算依據。 4.預計換股作業計畫:減資換股基準日、股票換發日期、停止過戶等事宜業經115年 10月15日授權董事長決議通過並公告。

5.其他應敘明事項:本公司減資變更登記業經115/10/21府經商行字第11591098050號 核准在案。

Citation-ready facts (F-Units)

1.主管機關核准減資日期:115/10/14

F1 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

2.辦理資本變更登記完成日期:115/10/21

F2 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

3.對財務報告之影響（含實收資本額與流通在外股數之差異與對每股淨值之影響）:

F3 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

減資前實收資本額228,000,000元，流通在外股數22,800,000股,每股淨值3.56元。

F4 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

減資後實收資本額183,000,000元、流通在外股數18,300,000股,每股淨值4.44元。

F5 Original sentence as captured by this site (only formatting marks and extra spaces removed), paragraph 1 · Taiwan Stock Exchange (TWSE) Source type: unclassified (not verified)

Frequently Asked Questions (FAQ)

這則新聞的重點是什麼？

1.主管機關核准減資日期:115/10/14 2.辦理資本變更登記完成日期:115/10/21 3.對財務報告之影響（含實收資本額與流通在外股數之差異與對每股淨值之影響）: 減資前實收資本額228,000,000元，流通在外股數22,800,000股,每股淨值3.56元。減資後實收資本額183,000,000元、流通在外股數18,300,000股,每股淨值4.44元。

原文提到哪些關鍵數字？

2.辦理資本變更登記完成日期:115/10/21 3.對財務報告之影響（含實收資本額與流通在外股數之差異與對每股淨值之影響）:

這則新聞的原始出處與發布時間？

原始出處：Taiwan Stock Exchange (TWSE)（https://mops.twse.com.tw/mops/api/t05st02_detail?enterDate=1151028&companyId=3117&marketKind=rotc&serialNumber=1）。原文發布時間：2026-10-28。

#Listed-company disclosure