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Announcement that the Board of Directors of the Company approved the adjustment of overseas investment structure Date of announcement: 2022/03/08
SEQ_NO.6Date of events:2022/3/8To which item it meets:paragraph 51
Spokesman:Sun,Yin-NanTitle of spokesman:Vice PresidentTelephone no. of spokesman:02-23124200
Statement

Contents:
1.Date of occurrence of the event:2022/03/08
2.Company name:CCPC
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):the company
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence: Plan to adjust overseas investment structure
6.Countermeasures:N/A
7.Any other matters that need to be specified:
   Original investment structure:
   The company's foreign investment Chunghwa Holding Co.,Ltd. in the British
   Cayman Islands, reinvested in Timpco International Co.,Ltd., and indirect
   investment in SCCPC, this adjustment structure will transfer the equity 
   that Timpco reinvested in SCCPC to Chunghwa Holding in British Cayman
   Islands, and transfer.
   After completion, handle matters related to the dissolution and liquidation
   of Timpco, and authorize the chairman to handle it with full authority.
   The investment structure adjustment has no impact on the Company's
   consolidated profit and loss and shareholders' equity.

 
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