Edom Technology Co. Ltd.

12/30/2021 | Press release | Distributed by Public on 12/30/2021 03:53

Announcement according to Article 369.8.1 of Company Law

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Provided by: EDOM TECHNOLOGY CO., LTD.
SEQ_NO 1 Date of announcement 2021/12/30 Time of announcement 17:19:11
Subject 
 Announcement according to Article 369.8.1 of
Company Law
Date of events 2021/12/30 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2021/12/30
2.Company name:EDOM
3.Relationship to the Company (please enter ��head office�� or
  ��subsidiaries��):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
EDOM and PROMASTER TECHNOLOGY CORP. (hereinunder abbreviated as
��PROMASTER��) proposed to perform Stock Swap with cash consideration in
accordance with Business Mergers and Acquisitions Act in special
shareholders' meeting held on November 18, 2021. The consideration of the
Stock Swap Case is NT$18 in cash per share. After the completion of Stock
Swap, the Company will acquire 100% of the shares of PROMASTER, which is
over one third of total issued shares of PROMASTER. The tentative record
date is set as December 30, 2021. The Company had already provided written
notice to PROMASTER according to the Article 369.8.1 of Company Law.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None