Unimicron Technology : The board of directors of the Company has passed a resolution to conduct share exchange with Subtron Technology Co., Ltd. and plans to issue new shares

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Provided by: Unimicron Technology Corp.
SEQ_NO	2	Date of announcement	2022/03/30	Time of announcement	19:38:51
Subject	The board of directors of the Company has passed a resolution to conduct share exchange with Subtron Technology Co., Ltd. and plans to issue new shares
Date of events	2022/03/30	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/03/30 2.Source of capital increase funds:NA 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): NTD454,510,040/45,451,004 shares 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:NTD10 8.Issue price:NA 9.Number of shares subscribed for by or allocated to employees:NA 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: If there is any abnormal share being less than one Company share to be exchanged according to the share exchange ratio, the Company shall pay in cash in the proportion of the issued face value, up to "Yuan" and the amount being less than "Yuan" to be unconditionally rounded off, and the chairman of the Company shall negotiates with a specific person to purchase such shares at the issue face value 13.Rights and obligations of these newly issued shares: Identical to the issued ordinary shares of the Company 14.Utilization of the funds from the capital increase:NA 15.Any other matters that need to be specified: The board of directors of the Company has passed a resolution to merger with Subtron on 2022/2/22 and therefore issue new shares, which is terminated by the share exchange resolution passed by the board of directors of the Company on 2022/3/30.