1.Date of occurrence of the event: 2022/03/17
2.Reason for the forfeiture of subscription rights by the directors nd supervisors: Group investment strategy, shares forfeited are made to other investment company.
3.Name of director/supervisor, number of shares forfeited, and the percentage out of total subscription:
(1)Director:
Yi Tai Investment Co., Ltd.
2,909,047 shares forfeited, percentage out of total subscription: 100%
(2)Director:
Sheng Cheng Investment Co., Ltd.
0 shares forfeited, percentage out of total subscription: 0%
(3)Independent Director: Jerry Fong, Howard Lee and Taychang Wang do not hold any existing share thus no subscribable share is allotted.
4.Name(s) of the specific person(s) and no.of shares subscribed: Chang Chun Investment Co., Ltd./2,909,047 shares
5.Any other matters that need to be specified: None