Today's Information

Provided by: Shuang-Bang Industrial Corp.
SEQ_NO 1 Date of announcement 2022/06/01 Time of announcement 13:40:44
Subject
 Correct the content of english version of SBI
meeting notice of 2022 general shareholders' meeting
Date of events 2022/06/01 To which item it meets paragraph 53
Statement
1.Date of occurrence of the event:2022/06/01
2.Company name:Shuang-Bang Industrial Corp.
3.Relationship to the Company (please enter "head
  office" or  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:A typo in english version of SBI meeting notice
 of 2022 general shareholders' meeting
6.Information items/ statements to be corrected:English version of SBI
 meeting notice of 2022 general shareholders' meeting
7.Amounts/ contents/ number of page to be corrected:First page, third item
 2.The cash dividends distributed from capital reserve, the income
   derived from the issuance of new shares at a premium, are
   NT$41,180,413, approximately NT$1.5 per share.
8.Amounts/ contents/ number of page after correction:First page, third item
 2.The cash dividends distributed from capital reserve, the income
   derived from the issuance of new shares at a premium, are
   NT$41,180,413, approximately NT$0.5 per share.
9.Countermeasures:Reupload it to MOPS
10.Any other matters that need to be specified:The original english version of
 SBI meeting notice of 2022 general shareholders' meeting was uploaded
 on May 5, 2022

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Shuang-Bang Industrial Corporation published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 05:51:03 UTC.