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[Fong Fong Holdings] Announcement of Board Resolution to Cancel Treasury Shares and Set Capital Reduction Base Date

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Fong Fong Holdings announced its board resolution on May 12, 2026, to cancel treasury shares acquired under Article 28-2 of the Securities Transaction Act. The capital reduction involves NT$200 million, canceling 20 million shares, and will result in a post-reduction share capital of NT$21,530,835,390, with a base date set for June 22, 2026.

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