Date of announcement 2024/10/23
Time of announcement 17:15:06
Date of events 2024/10/23
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/10/23
2.Important resolutions:
  (1) Approval of the resolution for the amendment of the Company’s
       Articles of Incorporation.
  (2) Approval of the resolution for the amendment of the Company’s
       “The Operational Procedures for Acquisition and Disposal of Assets”.
3.Any other matters that need to be specified:none