Today's Information

Provided by: COASTER INTERNATIONAL CO., LTD.
SEQ_NO 2 Date of announcement 2022/05/23 Time of announcement 17:12:04
Subject
 Announcement of the Company's delisting was
approved by the Taiwan Stock Exchange
Date of events 2022/05/23 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/05/23
2.Company name:COASTER INTERNATIONAL CO., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:
 (一) The extraordinary shareholders' meeting of COASTER INTERNATIONAL CO.,
      LTD. (stock code: 2936; hereinafter referred to as "the Company" or
     "COASTER-KY") resolved a decision to apply for the termination of
      listing of its securities on the Taiwan Stock Exchange on April 18,
      2022, and the decision was approved by the Taiwan Stock Exchange as
      referenced in Tai-Zeng-Shang-II No.1111701422 dated May 20,2022.
 (二) Listing termination date:2022/6/27
 (三)Delisted securities: 76,055,696 common shares.
 (四)Delisted stock code and short name:
     1.Stock code:2936
     2.Short name: COASTER-KY
 (五)Shareholder services agent:
     1.Shareholder services during the acquisition period (the acquisition
       period starts from the date of delisting to 50 days later) are
       provided by:
      (1)Name of the agent: Department of Stock Transfer Agency, KGI
         Securities Co. ,Ltd.
      (2)Address:5th Floor, No. 2, Chongqing South Road, Sec. 1, Taipei City
      (3)Tel:(02)2389-2999
     2.Other shareholder services:
      (1)Name of the agent: ChinaTrust Commercial Bank Co., Ltd. Transfer
         Agency
      (2)Address: 5F., No.83, Sec. 1, Chongqing South Rd., Zhongzheng Dist.,
         Taipei City.
      (3)Tel:(02)6636-5566
6.Countermeasures:
 Pursuant to Taiwan Stock Exchange Corporation Procedures for Applications
 by TWSE Listed Companies for the Delisting of Securities and resolution on
 the extraordinary shareholders' meeting on April 18, 2022, the director of
 the Company, Yeko LLC, and the shareholder of the Company, Yeh Family
 Limited Partnership, LP (hereinafter referred to as "acquirers"), will
 undertake the acquisition after the delisting of the Company takes place.
 The affairs concerning the pledged acquisitions are briefly described as
 follows:
 一、Acquirers: Yeko LLC、Yeh Family Limited Partnership, LP
 二、Purchase price:NT$40.56
 Shareholders are required to pay their own securities transaction tax (if
 any), income tax (if any), handling fees charged by Taiwan Depository &
 Clearing Corporation (TDCC) and securities agencies, bank remittance fees
 or postage for mailing checks by registered mails, and other reasonable
 expenses and taxes payable for the consideration of the offer, among which
 the handling fees charged by TDCC and securities agencies are calculated
 based on the number of applications for deposit and tendering by the
 tenderer. No brokerage house handling fees are payable by the tenderer when
 he or she applies deposit and tendering through the custodian bank. If
 there is such additional expense, the acquirers and the appointed
 institution shall make announcements in compliance with the law. When the
 acquirers pay the consideration for the offer to the tenderer, all
 aforementioned tax expenses except for income tax shall be deducted, and
 such expenses are rounded down to the dollar (i.e., any amount less than a
 dollar is discarded).
 三、Acquisition period: From 9:00 a.m. on June 27, 2022 to 3:30 p.m. on
     August 15, 2022 (Taiwan Time).
 四、The Company and the acquirers will make an announcement on and notify
     the shareholders of the methods and precautions of participating in the
     pledged acquisitions.
7.Any other matters that need to be specified:None.

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Coaster International Co. Ltd. published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 09:15:04 UTC.