Speed Tech : The Board of Directors resolved to announce the record date of capitalization of exercising employee stock option.

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Provided by: SPEED TECH CORP.
SEQ_NO	1	Date of announcement	2022/08/12	Time of announcement	17:48:17
Subject	The Board of Directors resolved to announce the record date of capitalization of exercising employee stock option.
Date of events	2022/08/12	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/08/12 2.Source of capital increase funds:Exercising of employee stock option. 3.Whether to adopt shelf registration (Yes, please state issuance period/No):No 4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus):NA 5.If adopting shelf registration, monetary value and number of shares to be issued this time:NA 6.The remaining monetary value and shares after this issuance when adopting shelf registration:NA 7.Par value per share:NT$10 8.Issue price:NT$39.10 per share. 9.Number of shares subscribed for by or allocated to employees:18,000 shares 10.Number of shares publicly sold:NA 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:NA 12.Handling method for fractional shares and shares unsubscripted for by the deadline:NA 13.Rights and obligations of these newly issued shares:NA 14.Utilization of the funds from the capital increase:NA 15.Any other matters that need to be specified: The record date of capitalization is 2022/08/16