Advanced Energy Solution Holding Co., Ltd.TWSE: 6781

AES-KY Board of Directors Meeting Resolutions

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Provided by: Advanced Energy Solution Holding Co., Ltd.
SEQ_NO1Date of announcement2022/07/28Time of announcement20:19:21
Subject
 AES-KY Board of Directors Meeting Resolutions
Date of events2022/07/28To which item it meetsparagraph 51
Statement
1.Date of occurrence of the event:2022/07/28
2.Company name:Advanced Energy Solution Holding Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):NA
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:NA
6.Countermeasures:NA
7.Any other matters that need to be specified:
AES-KY today held a meeting of the Board of Directors, which
passed the following resolutions:
Technology (Samoa) Co., Ltd increased capital of
USD35,000,000 to Trend Power Technology Private Limited
through Trend Power Technology (BVI) Co., Ltd.

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