Company board resolution to set up an 100%-owned
subsidiary
Date of events
2021/11/08
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2021/11/08
2.Company name:WEI CHUAN FOODS CORP.
3.Relationship to the Company (please enter ��head office�� or
��subsidiaries��):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:To seek its organic growth via investment synergies,
Weichuan would set up an 100%-owned subsidiary (name to be determined�F
paid-in capital to cap at NT$200,000,000) to conduct strategic investments.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
