1.Approved by resolution of the board of directors or shareholders’ meeting
(please enter: “board of directors” or “shareholders’ meeting”):
board of directors
2.Date of the resolution:2024/11/12
3.Commencement date of undertaking by directors and supervisors to acquire
shares of the Company:N/A
4.Calculation method of the price for the aforementioned acquisition:N/A
5.Deadline for the aforementioned acquisition:N/A
6.No.of shares held by directors and supervisors as of the day immediately
preceding the mailing of the board of directors or shareholders’ meeting
notice:73,094,365 shares(Common Shares)an 0 share(Preferred Shares A)
7.No.of shares held by directors and supervisors as a percentage of the
total no.of the company’s issued shares:4.35%(Common Shares)and
0%(Preferred Shares A)
8.Acquisition ratio of individual directors and supervisors:N/A
9.Starting day of trading suspension:2024/12/19
10.Book closure period:2024/12/23~2024/12/27
11.Last day of trading:2024/12/18
12.Record date of redemption/delisting:2024/12/27
13.Any other matters that need to be specified:
(1)Based on Article 158 of the Company Law and Article 3-1 of the
Articles of Incorporation of the Company, the Company resolved to
redeem all of the Preferred Shares A 200,000,000 shares at the original
actual issue price and process the cancellation, and plan to apply to the
competent authority to terminate its listing.
(2)If there are subsequent adjustments to the relevant work schedule such
as the record date for cancellation and capital reduction of Preferred Shares
(the record date for redemption and the date of termination of listing) due
to changes in laws or adjustments by competent authorities or other factors,
the Board authorize the chairman to handle the matters with full authority.