Today's Information

Provided by: Taisun Int??l (Holding) Corp.
SEQ_NO 3 Date of announcement 2022/08/17 Time of announcement 20:49:09
Subject 
 Announcement of the Resolution Company's Board of
Directors approving the convening of 2022 1st EGM
Date of events 2022/08/17 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/08/17
2.Special shareholders meeting date:2022/10/06
3.Special shareholders meeting location:3F., No. 128, Section 2,
Zhongshan N. Rd., Zhongshan District, Taipei City (3F,
Zhongshan Public Assembly Hall).
4.Special shareholders meeting will be held by means of
(physical shareholders meeting/ visual communication
assisted shareholders meeting /visual communication
shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
Reporting of the review result of the Audit Committee of the
Company in respect of the acquisition, proposed by NHTC
Unison Holding Limited, of all of the issued and outstanding
shares of the Company for a price of NT$ 85 per share in
cash by merging and the fairness of the cash consideration.
6.Cause for convening the meeting (2)Acknowledged matters:None.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)The Company will enter into a reverse triangle merger with
NHTC Unison Holding Limited and its subsidiary, NHTC
Unison Company Limited.
(2)Upon the approval of the merger by the shareholders'
meeting, the Company plans to apply for delisting its shares
and ceasing its status of a public company.
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/09/07
12.Book closure ending date:2022/10/06
13.Any other matters that need to be specified:None.

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Taisun Int'l (Holding) Corporation published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 12:53:09 UTC.