The Board of Directors Resolved the Record Date of issuing Restricted Shares to Employees for Year 2017

Investor News & Events

The Board of Directors Resolved the Record Date of issuing Restricted Shares to Employees for Year 2017

Date of occurrence of the event

November 8, 2017

Company name

Eastech Holding Limited

Relationship to the Company (please enter “head office” or “subsidiaries”)

Head office

Reciprocal shareholding ratios

Not applicable

Cause of occurrence

(1)  With resolution from the Annual General Shareholders’ Meeting on June 8, 2017, the Company plans to issue restricted shares to employees for the year 2017 with 500,000 shares at par value of NTD10 per share. The Financial Supervisory Commission (“FSC”) approved the application for issuance effective on July 25, 2017 and FSC registration number is 1060027567.

(2)  The Board resolved to issue 500,000 shares on November 8, 2017 and the record date of issuance is November 20, 2017. The Chairman has been authorized to reschedule the record date and handle any other relevant issues if needed.

Countermeasures

None

Any other matters that need to be specified

None

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