Today's Information

Provided by: Taisun Int??l (Holding) Corp.
SEQ_NO 4 Date of announcement 2022/08/17 Time of announcement 20:49:31
Subject
 Announcement of the board of directors of the
company to propose to extraordinary general meeting
to apply for delisting and termination of public offering
Date of events 2022/08/17 To which item it meets paragraph 51
Statement
1.Date of occurrence of the event:2022/08/17
2.Company name:Taisun Int'l (Holding) Corp.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A.
5.Cause of occurrence:
(1)Taisun Int'l (Holding) Corp. intends to enter
into a reverse triangle merger with NHTC Unison
Holding Limited and its subsidiary, NHTC
Unison Company Limited. Taisun Int'l (Holding)
Corp. will be the surviving company and NHTC
Unison Company Limited will be the dissolved
company. Company will become a 100% owned
subsidiary of NHTC Unison Holding Limited on
the date of the Merger (the "Merger"), and NHTC
Unison Holding Limited will pay the shareholders
of the Company cash of NT$85 per share as the
consideration for the Merger.
(2)Taisun Int'l (Holding) Corp. intends to request
the shareholders' meeting to resolve the merger
and, subject to the approval of the merger by the
shareholders' meeting, to request the shareholders'
meeting to resolve the delisting and the cessation
of public offering. Depending on the actual
progress of the merger, Taisun Int'l (Holding)
Corp. intends to apply to the Taiwan Stock
Exchange Corporation for the delisting and to
the Financial Supervisory Commission for the
termination of the public offering in accordance
with the relevant regulations.
6.Countermeasures:N/A.
7.Any other matters that need to be specified:
(1)The extraordinary general meeting will be
requested to authorize the Chairman and his
designee to act solely or jointly on behalf of the
Taisun Int'l (Holding) Corp. in all matters relating
to the delisting and the termination of the public
offering of Taisun Int'l (Holding) Corp.
(2)Subject to the approval of the relevant
authorities, a further announcement will be made
regarding the date of delisting and termination of
public offering.

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Taisun Int'l (Holding) Corporation published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 13:03:00 UTC.