第三十四條　第9款1.董事會決議日期:103/01/162.減資緣由:代子公司TennRich Investmnet (BVI) Corp與Etrade Holding Limited及SINO RICH DEVELOPMENTS LTD.公告減資事宜。資金透過兩層之控股公司，匯回母公司天瑞企業股份有限公司並辦理減資。3.減資金額:(1)SINO RICH DEVELOPMENTS LTD:美金4,456仟元(2)TennRich Investment (BVI)Corp:美金4,256仟元(3)ETRADE HOLDING LIMITED:美金200仟元4.消除股份:(1)SINO RICH DEVELOPMENTS LTD:4,456,000股(2)TennRich Investment (BVI)Corp:4,256,000股(3)ETRADE HOLDING LIMITED:200,000股5.減資比率:(1)SINO RICH DEVELOPMENTS LTD:80%(2)TennRich Investment (BVI)Corp:80%(3)ETRADE HOLDING LIMITED:80%6.減資後實收資本額:(1)SINO RICH DEVELOPMENTS LTD:美金1,114仟元(2)TennRich Investment (BVI)Corp:美金1,064仟元(3)ETRADE HOLDING LIMITED:美金50仟元7.預定股東會日期:NA8.其他應敘明事項:無