|
Statement
| 1.Date of occurrence of the event:2022/06/21
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:
(1)Upon being listed, the Company promised to amend articles below
in Procedures for Asset Acquisition & Disposal:
The Company shall not waive the capital increase of the investee
companies, Great Hinge Trading Ltd. (BVI) ("Great Hinge") and
Smart Hinge Holdings Ltd. (BVI) ("Smart Hinge"), in future
years; Great Hinge shall not waive the capital increase of the
investee company, Main Source Logistic Ltd. (BVI), in future
years; Smart Hinge shall not waive the capital increase of the
investee company, Royal Jarlly Holding Ltd. (Hong Kong) (Chinese
name in English: Royal Jarlly Holding Ltd., "Royal Jarlly"),
in future years; Royal Jarlly shall not waive the capital increase
of the investee companies, Jarlly Technology (Shanghai) Co., Ltd.,
Fu Qing Jarlly Electronics Co., Ltd., Dong Guan Jarlly Electronics
Co., Ltd., Kunshan Jarlly Electronics Co., Ltd., Jarlly Electronics
Technology (Shanghai) Co., Ltd., Xiamen Jarlly Electronics Co., Ltd.
and Jarlly Technology (Chongqing) Co., Ltd., in future years; in
the future, if the aforementioned investor companies choose to
waive the capital increase of the aforementioned investee companies
or to dispose an investee company, it shall be approved by a special
resolution of the Board of Directors.
If there are any amendments to the above items,the company should
input material information on the market observation post system
and report to the TPEx for reference.
(2)In order to change of organizational structure, the Board of
Directors resolved to liquidate the Company's indirect wholly
owned subsidiary" Main Source Logistic Ltd.(BVI)" on 2021/8/6.
6.Countermeasures:
The amendment to the commitments was approved and referenced by the
Taipei Exchange's letter Zheng-Gui-Jian-Zi No.1100005975 date
dated 2021/8/6. Annual General Shareholders' Meeting resolution
approved the amendments to the Company's partial Procedures for
Asset Acquisition & Disposal date 2022/6/21.
7.Any other matters that need to be specified: None
|
