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The responsible person of company has No.518 verdict of the Supreme Court date : 2019/08/22

 

Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

 

SEQ_NO

1

Date of announcement

2019/08/22

Time of announcement

22:19:45

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

The responsible person of company has No.518 verdict of the Supreme Court .

To which item it meets

paragraph 2

Date of events

2019/08/22

Statement

1.Parties to the legal matter:Present WANG, HSUN-SHENG of CCSB.

2.Name of the court or disposing agency:Supreme Court of the Republic of

   China.

3.Reference/case numbers of relevant documents:No.518 of the Appeal in 2019.

4.Date of occurrence of the event:2019/08/22

5.Background and circumstances of the matter (including the property/subject

   matter under dispute): As explained in point 9.

6.Course and progression of handling of the matter:As explained in point 9.

7.Effect on company finances and business and estimated monetary amount of

   the effect:As explained in point 9.

8.Countermeasures and status of amelioration:As explained in point 9.

9.Any other matters that need to be specified:

The president of the company was prosecuted by Taipei District Prosecutors Office for prosecuting the Securities Exchange Act. The Taipei District Court in Taiwan and the Taiwan High Court were found guilty. However, after the appeal of the president of the company, the Supreme Court on August 15, 2019. The judgment abolished the judgment of the Taiwan High Court and sent it back to the Taiwan High Court for retrial. The president of the company respected the judgment of the Supreme Court and will appoint a lawyer to conduct litigation in accordance with the law to protest his innocence.

The company's business and financial operations are still as usual, and this

judgment has not affected the company’s operations.