United Alloy Tech : To Announce UATC Board of Directors approved the revised 2021 employee restricted shares plan

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Provided by: UNITED ALLOY-TECH COMPANY
SEQ_NO	1	Date of announcement	2022/06/08	Time of announcement	16:28:33
Subject	To Announce UATC Board of Directors approved the revised 2021 employee restricted shares plan
Date of events	2022/06/08	To which item it meets	paragraph 11
Statement	1.Date of occurrence of the event:2022/06/08 2.Date of the original announcement and reporting:2021/03/18 3.Summary of the content originally announced and reported: Announce UATC Board of Directors approved the 2021 Employee Restricted Shares plan, part of the provisions of Article 3 originally adopted and announced are excerpted as follows: A.Qualification criteria for employees: (A)Eligible employees of entitling new restricted shares shall be the employees of the Company or its subsidiaries, and the date of assuming office shall be same as offering date, and furthermore they shall meet certain performances. 4.Reason for change and its main content: (1)To comply with the instruction from Financial Supervisory Commission, UATC Board of Directors ratified the revised 2021 employee restricted shares plan regarding to Article 3 Eligible Employees. (2)The revised 2021 employee restricted shares plan is as follows. A.Qualification criteria for employees: (A)Eligible employees of entitling new restricted shares shall be the employees of the Company or its subsidiaries, and the date of assuming office shall be same as offering date, and furthermore they shall meet certain performances. Accordance with Articles 369-2, 369-3, 369-9 Paragraph 2, and 369-11 of the ROC Company Act pursuant are eligible participants of the plan. 5.Impact on the Company's finance and business after the change:None. 6.Any other matters that need to be specified:None.