Announcement of the company holds a press briefing concerning material information on conduct Capital reduction of making up losses

1.Date of occurrence of the event:2024/03/07

2.Company name:Les Enphants 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 Company's Board of Directors resolved to

conduct Capital reduction of making up losses,and holds a press

briefing conference material information at the Taiwan Stock Exchange

at 17:00 on March 7, 2024.

press release:

A.The company's losses to be made up at the end of 2023 were NT$619,781,310

In order to improve the company's financial structure and future operational

development needs, it is planned to reduce capital to make up for losses.

B.The company's paid-in capital is NT$1,401,679,980 and the number

of issued shares is 140,167,998.

C.The proposed capital reduction amount is NT$350,419,990. The number

of shares is expected to be sold off at 35,041,999 shares, with a reduction

of 250 shares per thousand shares. The capital reduction ratio is 25.00%.

After the capital reduction, the paid-in capital amount is NT$1,051,259,990

and the number of issued shares is 105,125,999 shares.

It will be discussed and finalized at the shareholders' meeting on May 24.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

None