Statement
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1.Date of occurrence of the event:2024/11/07
2.Company name:ETCH HOME TECHNOLOGY CO.,LTD
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:The company owns 100% of the comprehensive
shareholding of ETCH HOME TECHNOLOGY CO.,LTD.
5.Cause of occurrence:
In order to organise the operation policy, streamline the cost of management
expenses and improve the operating efficiency, The boards of directors of the
Company and its counterpart in the wholly owned subsidiary ETCH HOME
TECHNOLOGYCO.,LTD both approved the merger of the two companies, the record
for the merger is set to be December 31, 2024. After the merger is completed,
FINEMAT APPLIED MATERIALS CO., LTD. will be the Surviving Company and
ETCH HOME TECHNOLOGY CO.,LTD. will be the Dissolved Company.The Surviving
Company FINEMAT APPLIED MATERIALS CO., LTD.will take over all valid rights
and obligations as of the short-form merger record date.
6.Countermeasures:
Any rejections or opinions on this merger by the creditors of ETCH HOME
TECHNOLOGY CO.,LTD, please submit in written format with related creditor
documents by mail or in person during the period of November 07th 2024
to December 6th 2024. Submission Address:No. 36, Gongye 1st Rd.,Annan
Dist.,Tainan City, Taiwan, It will be deemed as no objections or opinions
after the expiration date.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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