Taiwan Kong King : The Board resolved the change in par value per share

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Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO	3	Date of announcement	2022/08/09	Time of announcement	17:25:16
Subject	The Board resolved the change in par value per share
Date of events	2022/08/09	To which item it meets	paragraph 11
Statement	1.Resolution date of the board of directors:2022/08/09 2.Previous face value (NT$) and total number of shares outstanding: NT$10; total number of shares issued:36,288,894 shares 3.New face value (NT$) and expected total number of shares: NT$2.5; expected total number of shares issued:145,155,576 shares 4.Any other matters that need to be specified: It will be submitted for approval by resolution of the the 2022 Extraordinary Shareholders' Meeting.