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Statement
| 1.Date of occurrence of the event:2022/08/18
2.Company name:Green River Holding Co. Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The Company's board of directors resolved and approved
the amendment to the Regulations for Transfer of Shares to employees on
2022/08/18.
6.Countermeasures:
Comparison Table for Amendment to the Regulations for Transfer of Shares
to employees.
Existing article
Article 5
The number of shares to which employees may subscribe will be determined
by their job level, seniority, exceptional contribution and refer to the
total number of repurchase shares on the record date of subscription and
the maximum subscribable shares for a single employee, authorize the
chairman for approval.
Article 7
The share transfer price for the present repurchase of shares and transfer
to employees will be the average of the actual share repurchase prices,
provided that if, prior to the transfer, there is an increase in the
number of issued shares of the company common stock, the transfer price
may be adjusted within a range proportional to the increase.
Formula for transfer price adjustment: Adjusted transfer price = average
actual repurchase price per share × (total number of common stock shares
after the repurchase has been declared ÷ total number of common stock
shares prior to the company's transfer of the repurchased shares to
employees)
Amended article
Article 5
The number of shares to which employees may subscribe will be determined
by their job level, seniority, exceptional contribution and refer to the
total number of repurchase shares on the record date of subscription and
the maximum subscribable shares for a single employee, the actual specific
subscription qualification and subscription quantity shall be decided by
the board of directors, and shall not be authorized the chairman to decide.
However, if the shares are transferred to managerial officers of the
Company, it should be approved by the Compensation Committee before
submitting to the board of directors for resolution; if the employee is
not a managerial officer of the Company, it should be approved by the
audit committee before submitting to the board of directors for resolution.
Article 7
The share transfer price for the present repurchase of shares and transfer
to employees will be the average of the actual share repurchase prices,
provided that if, prior to the transfer, there is an increase/decrease in
the number of issued shares of the company common stock, the transfer
price may be adjusted within a range proportional to the increase/decrease.
Formula for transfer price adjustment: Adjusted transfer price = average
actual repurchase price per share × (total number of common stock shares
after the repurchase has been declared ÷ total number of common stock
shares prior to the company's transfer of the repurchased shares to
employees)
7.Any other matters that need to be specified:None
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