Today's Information

Provided by: Solar Applied Materials Technology Corp.
SEQ_NO 4 Date of announcement 2022/08/02 Time of announcement 14:14:25
Subject
 Announcement of SOLAR's Board
Resolution to Redeem the Restricted Stocks to Employees
Date of events 2022/08/02 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/08/02
2.Reason for capital reduction:SOLAR's board of directors resolved to redeem
the already-issued restricted stocks to employees as employees fail to meet
the vesting conditions.
3.Amount of capital reduction:NT$200,000
4.Cancelled shares:20,000 shares
5.Capital reduction ratio:0.003%
6.Share capital after capital reduction:597,389,243 shares
7.Scheduled date of the shareholders' meeting:NA
8.Estimated no.of TPEx-listed common shares after issuance
of new shares upon capital reduction:N/A
9.Estimated ratio of TPEx-listed common shares after issuance
of new shares upon capital reduction to outstanding common
shares:N/A
10.Please explain any countermeasures for lower circulation
in shareholding if the aforesaid estimated no.of TPEx-listed
common shares upon capital reduction does not reach 5 million
and the ratio does not reach 25%:N/A
11.Record date of capital reduction:2022/08/02
12.Any other matters that need to be specified:The record date of capital
reduction is set on 2022/08/02. In the event of a change to the record date
as per actual procedure, it is proposed that chairman of the board be
authorized to make such change.

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Solar Applied Materials Technology Corporation published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 06:19:01 UTC.