Board Resolution for the Change of the Company's Stock Affairs Agency
· Issued by Dyaco International Inc.
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Today's Information
Provided by: Dyaco International Inc.
SEQ_NO
1
Date of announcement
2022/03/09
Time of announcement
17:57:52
Subject
Board Resolution for the Change of the Company's
Stock Affairs Agency
Date of events
2022/03/09
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/03/09
2.Company name:Dyaco International Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:None
5.Cause of occurrence:From July 15, 2022, SinoPac Securities Corporation's
Register & Transfer Agency Department will be replaced by
Fubon Securities Co., Ltd. Stock Transfer Agency pursuant to
the Board Resolution.
6.Countermeasures:From July 15, 2022, any stock affairs such as
stock settlement, stock and cash dividends, address update,
lost announcement, setting and cancelling pledges, stamp update
or any other operations related to stock affairs will be handled by
Fubon Securities Co., Ltd. Stock Transfer Agency at 2F., No. 17,
Xuchang St., Zhongzheng Dist., Taipei City 100, Taiwan. TEL:02-23611300.
7.Any other matters that need to be specified:Report to
Taiwan Depository & Clearing Corporation for the change of
stock affairs agency after signing a new agency agreement.
