Solar Applied Materials Technology : Notification regarding corporation governance to quell doubts of investors

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Provided by: Solar Applied Materials Technology Corp.
SEQ_NO	1	Date of announcement	2022/01/25	Time of announcement	21:20:42
Subject	Notification regarding corporation governance to quell doubts of investors
Date of events	2022/01/25	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/01/25 2.Company name:Solar Applied Materials Technology Corporation 3.Relationship to the Company (please enter ��head office�� or ��subsidiaries��):Head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:To safeguard the interests of stakeholders and customers, the directors of the Board have been negotiating, resolving conflicts, and agree that business stability is the common goal of all parties. Accordingly, the Company has informed all the directors of the Board that a Board of Directors meeting will be held on 2022/01/26, to discuss and approve financial reports and other key matters. 6.Countermeasures:None. 7.Any other matters that need to be specified:None.