Today's Information

Provided by: Taiwan Land Development Corporation
SEQ_NO 2 Date of announcement 2022/04/07 Time of announcement 14:15:14
Subject
 To explain a media reporting(Corretion)
Date of events 2022/04/07 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/04/07
2.Company name:Taiwan Land Development Co., Ltd.
3.Relationship with the Company (please enter "the company itself" or
  "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:NA
5.Name of the reporting media:tw.appledaily.com
6.Content of the report:As media report
7.Cause of occurrence:Reference towards a 2022/04/07 media report.
8.Countermeasures:To report a clarification.
9.Any other matters that need to be specified:'
 (1)The company has not yet received the media report on the reassignment
    letter of the company's shareholder, Hongsheng Investment Co., Ltd.,on
    the reassignment of directors. Therefore, according to the company law
    and the articles of association, the chairman of the company's powers is
    still performed by the vice chairman.
 (2)For the company's original office location has owed rent(two months),
    some equipments and documents have been moved successively, and there is
    no reason as reported by the media.
 (3)The company has appointed lawyers to file a criminal prosecution in
    accordance with the law.

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Disclaimer

TLC – Taiwan Land Development Corporation published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 06:22:09 UTC.