Kinpo Electronics, Inc.TWSE: 2312

Announcement on the correction of some textual errata in 2018-2020 annual report of the company

· Issued by Kinpo Electronics, Inc.
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Provided by: KINPO ELECTRONICS, INC.
SEQ_NO 2 Date of announcement 2022/05/20 Time of announcement 16:18:34
Subject 
 Announcement on the correction of some textual
errata in 2018-2020 annual report of the company
Date of events 2022/05/20 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/05/20
2.Company name:Kinpo Electronics Inc.
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:n.a.
5.Cause of occurrence:Amendment of director Hsu, Chieh-Li's independence
6.Information items/ statements to be corrected:
2018 annual report / Professional knowledge and independence of directors
2019 annual report / Professional knowledge and independence of directors
2020 annual report / Professional knowledge and independence of directors
7.Amounts/ contents/ number of page to be corrected:
2018 meet independence 1,3,6,7,9,10 / page 15
2019 meet independence 1,3,6,8,9,11,12 / page 16
2020 meet independence 1,3,6,8,9,11,12 / page 16
8.Amounts/ contents/ number of page after correction:
2018 meet independence 3,6,7,9,10 / page 15
2019 meet independence 3,6,8,9,11,12 / page 16
2020 meet independence 3,6,8,9,11,12 / page 16
9.Countermeasures:reupload corrections
10.Any other matters that need to be specified:none