Announcement of the board's resolution to set the transaction date that acquire the department spun-off from SCP, and the issuance of new shares.

 Announcement of the board's resolution to set
the transaction date that acquire the department
spun-off from SCP, and the issuance of new shares.

1.Date of occurrence of the event:2022/06/08
2.Company name:Syn-Tech Chem. & Pharm. Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
 Syn-Tech has been approved by the board of directors on
 March 16, 2021 and August 3, 2021 and submitted to the
 shareholders' meeting on August 24, 2021. Syn-Tech will
 accept the transfer of the synthesis department that
 spinning-off from SCP, and this transaction will be in
 exchange of 4,532,163 common shares, with a par value
 of NT$ 10 per share and an issue price of NT$ 75.24
 per share. The total amount of new shares issued is
 NT$ 341,000,000. The case has been approved for recordation
 per 19 May 2022 Public Announcement No. Securities-TPEx
 -Supervision-1110004002 of the Taipei Exchange. The board
 of directors has set July 1, 2022 as the transaction date
 and the issuance of new shares.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.