Today's Information

Provided by: TAIWAN MASK CORP.
SEQ_NO 1 Date of announcement 2022/07/26 Time of announcement 15:40:46
Subject
 TMC's Important Resolutions of 2022 First
Extraordinary Shareholders' Meeting
Date of events 2022/07/26 To which item it meets paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/26
2.Important resolutions:
Approved thd proposal to issue common shares by private placement.
3.Any other matters that need to be specified:None.

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Taiwan Mask Corporation published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 07:48:06 UTC.