Today's Information

Provided by: DYNAMIC ELECTRONICS CO., LTD.
SEQ_NO 2 Date of announcement 2022/07/12 Time of announcement 18:23:38
Subject 
 The suspension of trading and the delisting date of listed
securities of Dynamic Electronics Co., Ltd. for its
establishment of Dynamic Holding Company by share swap.
Date of events 2022/07/12 To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2022/07/12
2.Company name:Dynamic Electronics Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
1.The Company's Shareholders' Meeting passed the resolution on May 20, 2022
  of becoming a 100% subsidiary of Dynamic Holding Co., Ltd. (hereinafter
  referred to as Dynamic Holding) through share swap, and Dynamic Holding
  will acquire all the issued shares of the Company; This case, the shares of
  Dynamic Holding will be listed and traded on the share swap base date and
  the Company's shares will be terminated from listing and trading on the
  same day, was registered and approved by Taiwan Stock Exchange on June 23,
  2022 with reference No. 11100106271.
2.Each share held by the Company's shareholder as recorded in the shareholder
  register on the share swap base date will be exchanged for one share of
  Dynamic Holding Company. After the 277,518,361 common shares of the company
  are fully converted into Dynamic Holding Company, the total number of
  issued shares are 277,518,361 shares, each with a face value of NT$10, and
  the total amount are NT$2,775,183,610.
  The common stock of Dynamic Holding Company will be listed on the share
  swap base date (August 25, 2022), and the Company's listed common stock
  will be delisted on the same day.
  The relevant timeline for this case is as follows:
  (1) The last trading day of the stock: August 12, 2022
  (2) Suspension date of market trading of stocks: From August 15, 2022 on
  (3) Last date of transfer of stock: August 16, 2022
  (4) Suspension period of stock transfer: August 17, 2022 to August 25, 2022
  (5) Share swap base date and delisting date: August 25, 2022
  (6) Date of listing and trading of the shares of Dynamic Holding Company:
      August 25, 2022
3.The listed stock code, company symbol and industry sector of Dynamic
  Holding Company
  (1) Stock code: 3715
  (2) Chinese symbol of the company: Dynamic Holding
  (3) English symbol of the company: Dynamic Holding
  (4) Industry sector: Electronic Parts and Components
4.The delisted stock code, company symbol and industry sector
  (1) Stock code: 6251
  (2) Chinese symbol of the company: DYNAMIC
  (3) English symbol of the company: DYNAMIC
  (4) Industry sector: Electronic Parts and Components
5. Agency for related stock affairs matters:
  (1) Name: Taishin Securities Co., Ltd, Stock Transfer Agency Department
  (2) Address7: B1, No.96, Sec. 1, Jianguo N. Rd. Zhongshan Dist.,
                Taipei City
  (3) Tel: 02-2504-8125
6.Countermeasures:None
7.Any other matters that need to be specified:None

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Dynamic Electronics Co. Ltd. published this content on 12 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2022 10:33:03 UTC.