Board of Directors Resolved to Apply for Retroactive Public Issuance Registration of Privately Placed Common Shares

1.Date of occurrence of the event:2022/08/02
2.Company name:Solar Applied Materials Technology Corp.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:It is close to 3 years since the delivery date of
the privately placed shares issued by the company in 2019. If the privately
placed shares meet the competent authority's criteria for retroactive
public issuance registration, SOLAR intends to file such registration with
Taipei Exchange. @With regard to relevant procedures and timelines,
the chairman is authorized by the Board to handle these matters in accordance
with applicable regulations.
6.Countermeasures:Apply for retroactive public issuance registration with
the competent authority.
7.Any other matters that need to be specified:N/A