Statement
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1.Date of occurrence of the event:2024/07/23
2.Company name:TAI TUNG COMMUNICATION CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Due to the approaching typhoon, the collection of
souvenirs by shareholders using e-voting may be affected.
6.Countermeasures:Shareholders who have already used e-voting in this year
2024 will be able to collect their souvenirs at Fubon Securities Co., Ltd
(11F., No.17, Xuchang St., Zhongzheng District, Taipei City,Taiwan) from
July 22, 2024 to July 24, 2024. However, if the typhoon affects the
distribution, it will be postponed to the next working day.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.
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