1.Date of occurrence of the event:2020/09/24
2.Company name:Epistar Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The listing date of the shares of ENNOSTAR Inc. (hereinafter referred to
as ENNOSTAR) which is jointly organized by the Company and LEXTAR
Electronics Corp. is tentatively scheduled on the Taiwan Stock Exchange
on January 6, 2021, and the shares of both the Company and theLEXTAR will
be delisted on the Taiwan Stock Exchange at the same date.
6.Countermeasures:
The delisting procedure of the GDR of the company which issued on the
Luxembourg Stock Exchange in 2009 has been completed according to the
notification from Depository and Custody Institution dated at September 24,
2020 according to the depository contract and custody contract; The 30,115
ordinary shares of the Company represented by GDR have also been redeemed or
delivered by following relevant regulations.
This change has no impact on shareholders' equity of the company and is
hereby announced.
7.Any other matters that need to be specified:None