Taiwan Union Technology : Important Resolutions of the Board of Directors

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Provided by: TAIWAN UNION TECHNOLOGY CORPORATION
SEQ_NO	1	Date of announcement	2022/07/27	Time of announcement	17:12:09
Subject	Important Resolutions of the Board of Directors
Date of events	2022/07/27	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/07/27 2.Company name:Taiwan Union Technology Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:Not applicable 5.Cause of occurrence: Announcement for resolutions of the board of directors 6.Countermeasures:Not applicable 7.Any other matters that need to be specified: The board of directors passed the following proposals (1)2022 financial statements for the second quarter. (2)Proposal to apply to the bank for the line of credit. (3)In the second quarter 2022, the employee stock warrants executed the number of shares to be subscribed and the base date for the capital increase of new shares was set.