Today's Information

Provided by: Rotam Global AgroSciences Limited
SEQ_NO 1 Date of announcement 2022/03/30 Time of announcement 18:33:22
Subject
 TWSE approves the delisting of the Company's
shares
Date of events 2022/03/30 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/03/30
2.Company name:Rotam Global AgroSciences Limited
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
 (1)The reverse triangular merger among the Company, Albaugh LLC and its
 indirectly wholly-owned subsidiary Albaugh Limited (the"Merger") was
 approved by the Company's extraordinary general meeting on February 8,
 2022.
 (2)In accordance with relevant laws and regulations, the Company applied
 to TWSE for the delisting of the Company's shares and was approved by TWSE
 with approval letter dated March 28, 2022 with reference number 1111700883.
 (3)Upon the consummation of the Merger, all of the issued and outstanding
 ordinary shares of the Company will be canceled and converted to the right
 to cash in the amount of NT$26.23 per share.
 (4)The relevant dates are listed below:
 (i)De-listing date:2022/05/03
 (ii)Stop trading date:2022/04/27
 (iii)Last trading date:2022/04/26
 (iv)Book closure period:2022/04/29-2022/05/03
 (v)Payment date (tentative):2022/05/10
 (5)De-listing stock code and symbol:
 (i)Market and Industry:Listed Company-Biotechnology and Medical Care
 (ii)Code:4141
 (iii)Symbol:Rotam Global
 (6)Agent for stock affairs:
 (i)Name: Yuanta Securities Co., Ltd.
 (ii)Address: B1F., No.210, Sec. 3, Chengde Rd., Datong Dist., Taipei City
 (iii)Tel:02-2586-5859
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Rotam Global AgroSciences Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 10:44:06 UTC.