Electronics Communications Technology Investment Development Corporation announces the Board resolution dated May 28, 2021 with the following contents:

1)      Approving to chooseTTP AUDITING CO., LTD to audit its 2021 financial year.

2)      Approving the remuneration of the BOD and BOS in 2021.

3)      Approving to use treasury shares as a bonus for employees:

-          Expected issue volume: 309,595 shares