Today's Information

Provided by: Concord Securities Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/08/03 Time of announcement 16:23:42
Subject
 Announce The plaintiffs claimed to the Company
and Manager for civil damages, and the company had won
the first instance.
Date of events 2022/08/03 To which item it meets paragraph 2
Statement
1.Parties to the legal matter:
Plaintiff:Da-X-De-guang co., Ltd、X-Jie,Huang、X-Qiang,Huang、
X-Xiang,Huang、X-Zhu,Zheng、X-Ying,Wu、X-Yun,Wu、X-Ming,Guo
Defendant:The Company and Manager X-Sheng,Yang
2.Name of the court or punishing agency of the legal matter:Taiwan Taipei
District Court
3.Reference/Case number of relevant documents of the legal matter:No.181
Zon Su for Year of 110 of Taiwan Taipei District Court
4.Date of occurrence of the event:2022/08/03
5.Details of occurrence (including the matter under dispute):The plaintiff
and others sued and claimed that the company handled the issue of the power
of attorney for the shareholders meeting of Guang-X Technology Co., Ltd.
and the voting rights of the shareholders meeting on behalf of the company.
The manager of the company, Yang Sheng, violated the public issuance of the
company power of attorney during the election of directors and allotment of
voting rights. The rules of use harmed the rights and interests of the
plaintiff and other 7 people and Da-X-De-guang Co., Ltd. Because
X-Sheng,Yang was an employed manager of the company, the plaintiff filed
a civil lawsuit against the company and the manager and requested the
company and the manager to join hands It is liable for damages,and the
company had won the first instance.
6.Handling procedure:It is currently being heard by the Taiwan Taipei
District Court.
7.Impact on the Company's finance and business and projected amount:It was
nothing to do with the Company.The finance and business of the Company were
not affected by this matter.
8.Countermeasures and improvement status:N/A.
9.Any other matters that need to be specified:N/A.

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Concord Securities Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 08:35:04 UTC.