Announcements
20.Apr.2022

The Board’s resolution on the record date of the capital increase for the second new 捷报比分完整版 stocks for employees in 2021.

1.捷报比分完整版 of occurrence of the event:2022/04/20
2.Company name:Solar Applied Materials Technology Corporation
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:(1)On July 16 2021, the general shareholders' meeting
approved the issuance of 6,000,000 new shares of 捷报比分完整版 stocks for
employees at NT$10 per share. Such issuance took effect on September 16 in
accordance with the Financial Supervisory Commission ChingKuanChengFaZi
Letter No. 1100358049.
(2)On April 20 2022, the board of directors passed a resolution to 捷报比分完整版 the
second 捷报比分完整版 stocks for employess of 4,072,000 shares. This is a priced
issue, with the issue price at NT$10 per share. The capital increase 捷报比分完整版
捷报比分完整版 is June 1, 2022. If there is any change in the above-mentioned 捷报比分完整版,
the Chairman is authorized to reschedule it.
(3)Shall any employees yield his/ her rights in stock subscription, or fail
to subscribe the full amount, it is proposed that the Chairman be authorized
to adjust the issued number of 捷报比分完整版 stocks in accordance with the
actual subscription made.
(4)The new shares issued this time with 捷报比分完整版 stock for employees shall
be subject to revision and other amendments based on operational evaluation
or in response to objective requirement. The unresolved matters will be
handled in accordance with the relevant laws and the Company's ”Rules
Governing Issuance of New 捷报比分完整版 Stock Award for Employees in 2021.”
6.Countermeasures: Issuance of new shares of 捷报比分完整版 stocks for employees
will be conducted in accordance with the resolution of the shareholders'
general meeting and the board meeting.
7.Any other matters that need to be specified: The newly issued 捷报比分完整版
stocks for employees will be kept in trust custody until the vested
conditions are met.

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