Announcement of postponed 2022/3/31 cash capital increase

 Announcement of postponed 2022/3/31 cash capital increase

1.Date of occurrence of the event:2022/04/13
2.Company name:Jarllytec Co., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"): head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
  a.The company has passed the resolution of the board of directors on
    2022/3/2 to issue 4,000,000 shares of common stock, NTD10 par value
    per share, through cash capital increase. Total of issuance amount
    NTD40,000,000. The plan has been approved and made effective by the
    Financial  Supervisory Commission's Letter Jin-Guan-Zheng-Fa-Zi
    No.1110335568 dated 2022/3/28.
  b.Because of Ukraine-Russian conflict and the continued impact of the
    Covid-19 has led to unclear prospects in capital market. In order
    to safeguard shareholders' rights and ensure the completion of
    fund-raising, the chairman hereby, under the authorization of the
    Board of Directors, plans to apply to the competent authority for
    the 2022 cash capital increase to extend the fund-raising period
    by three months. The appropriate time of issuance will be determined
    until the domestic financial situation stabilizes.
6.Countermeasures:
    Announcement of postponed 2022/3/31 cash capital increase cash
    capital of share subscription. Apply extent period of raising for
    three months to the competent authority.
7.Any other matters that need to be specified:
  The Company will announce if following has been determine: the
  subscription price, the date of subscription, the period of
  payment period, the date of  capital increase and all other matters
  accordance with the market environment.