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Statement
| 1.Date of occurrence of the event:2022/04/22
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.Name of the reporting media:Central News Agency
6.Content of the report:The report pointed out that the Company's shareholder
sued the General Manager for violating of Securities and Exchange Act.
7.Cause of occurrence:In response to the groundless accusation of violating of
Securities and Exchange Act against Chen, Wei-Chang, the General Manager of
the Company, by the shareholders, a lawyer has been formally appointed to
file a lawsuit against the shareholder for Malicious Accusation and Offenses
Against Reputation.
Regarding the shareholder's reference to the FSC's decision on the treasury
shares of the Company, the Company has already clarified with the FSC in
accordance with legal procedures. For those who deliberately framed General
Manager and the Company for this matter, the company will hold those liable.
The allotment of treasury shares is based on "the Rules on Transfer
Repurchased Shares to Employees", which was approved by the Board of
Directors on March 30, 2018. The very rules was formulated during the tenure
of former General Manager, Shen, Shyh-Yong. Furthermore, the employment of
Hsu, Chieh-Li as an employee of Cal-Comp Electronics & Communications Co.,
Ltd. was also approved by Mr. Shen and relevant supervisors. As for
Chen, Wei-Chang, the current General Manager of the Company, was appointed
as this position in May 2020. It is doubtful that the shareholder charged
only Mr. Chen with a criminal case. The Company will fully assist Mr. Chen
in defending his reputation, so as to safeguard the normal operation of the
Company and the rights and interests of all shareholders.
8.Countermeasures:Clarification as above.
9.Any other matters that need to be specified:None
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