Announcement of Board approved to disposal the
common stock.
Date of events
2022/04/28
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/04/28
2.Company name:"Orient Semiconductor Electronics, Ltd."
and "OSE International Limited"
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):"Head office" and "Subsidiaries"
4.Reciprocal shareholding ratios:OSE International Limited is a 100%
subsidiary of Orient Semiconductor Electronics, Ltd.
5.Cause of occurrence:The BOD resolved to authorize Chairman to dispose of
the common stock of "ATP ELECTRONICS TAIWAN INC." and authorize Chairman
to make adjustments according to actual needs when implementing the disposal
plan.
6.Countermeasures:None
7.Any other matters that need to be specified:
(1)The company has appointed a accredited appraiser to do the appraisal and
completed the valuation.
(2)The process is based on the Procedures of Acquisition or Disposal of
Assets of the company.
(3)As for the followings of the disposal, the company will process and make
announcements according to the related regulations.
