Announce the commitments issued by the
company when applying for stock listing for the first
time And its subsequent implementation
Date of events
2022/07/08
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/08
2.Company name:IKKA Holdings(Cayman) Limited.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
According to Taiwan Stock Exchange Co., Ltd., February 26, 2021, Taiwan
Stock Exchange No. 1101700563 Letter to handle, announcing the
implementation of the commitments issued by the company when the company's
shares were first listed as of the 2022Q2.
When the company first applied for listing, in accordance with the
requirements of the Taiwan Stock Exchange Co., Ltd., it issued the following
commitments:
(1)Legal shareholder AVY Precision Technology Inc. JaBon International Co.,
Ltd. and the directors of the company Relevant regulations submit the stocks
for centralized custody, and one-half of the stocks will be reclaimed after
the expiration of one year from the date of listing and trading.
After the expiration of two years, all of them will be reclaimed.
(2)After the listing, an accountant was entrusted to review the internal
control system project, which was extended to three fiscal years after
the listing.
(3)In the most recent regular shareholders' meeting after listing, the
company promised to protect the rights and interests of shareholders in
the country where the foreign issuer was registered.
Guardian Checklist", amend Article 18.7, Article 28.2(m) and Article 25.6
of the Articles of Association of the company, and amend Article 25.6.
Right's courts include the Taipei District Court of Taiwan.
6.Countermeasures:
(1)The company's directors and shareholders who hold more than 10% of the
total issued shares have extended the compulsory collective guarantee as
promise During the period, it will be sent to Taiwan Depository Clearing
Corporation for stock collateralization.
(2)In accordance with the commitments, an accountant has been entrusted
to perform a project review of the internal control system for the three
fiscal years.
(3)The amendment to the company's articles of association was approved at
the 2021 regular shareholders' meeting on August 23, 2021.
7.Any other matters that need to be specified:no.
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Disclaimer
Ikka Holdings Cayman Ltd. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 08:13:01 UTC.
Ikka Holdings Cayman Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of auto parts, sanitary appliance parts and office equipment parts. The Company is engaged in the provision of automotive products such as electrical park brake (EPB) systems, electrical systems, steering systems, car body accessories and others, sanitary appliances such as flushing nozzle modules, automatic toilet seat cover switch modules, cleaning brush drive modules, bathroom dryer baffle modules and others, as well as office equipment products such as bearing assembly gears, toner mixing gear modules, paging drive gear modules, lens switching drive modules and others.
IKKA HOLDINGS (CAYMAN) LIMITED 
