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Statement
| 1.Date of the board of directors resolution:2022/04/12
2.Source of capital increase funds:cash capital increase
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
NO
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
Total monetary value of the issuance:USD 10,000,000
Number of shares issued:NA
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA
7.Par value per share:NA
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:NA
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA
13.Rights and obligations of these newly issued shares:NA
14.Utilization of the funds from the capital increase:Increase working capital
15.Any other matters that need to be specified:
T-MAC TECHVEST (WUXI) PCB CO.,LTD. dividend distribution of USD 11,200,000，
After deducting 10% of the corporate income tax withholding,
the balance of USD 10,080,000 repatriated to
YANG AN INTERNATIONAL(SAMOA)CO.,LTD.，through
YANG AN INTERNATIONAL(SAMOA)CO.,LTD. will increase the capital
of T-MAC TECHVEST (WUXI) PCB CO.,LTD. USD10,000,000,
and apply to the Investment Review Committee of the Ministry of Economic
Affairs for permission according to law .
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