Announcement of resolution by the Board on Discontinuation of Private Placement of common shares Approved in the 2023 Shareholders' Meeting
2024/02/29

1.Date of the board of directors resolution for the change:2024/02/29

2.Effective registration date of the original plan:2023/06/15

3.Resolution date of additional issuance of the original plan:N/A

4.Reason for the change:On June 15, 2023, the company's private placement

 of ordinary shares approved by the ordinary meeting of shareholders did

 not exceed 10 million shares. Since the processing period is about to

 expire,according to the relevant regulations of private placement, it will

 be reported to the board of directors for approval and will not continue

 to be processed.

5.Content of each and every successive previously changed plan for raising

of funds before and after change:N/A

6.Projected timetable for execution:N/A

7.Projected completion date:N/A

8.Projected possible benefits:N/A

9.Difference from original projected benefits:N/A

10.Effect of the current change on shareholder equity:N/A

11.Abstract of the original lead underwriter’s appraisal opinion:N/A

12.Any other matters that need to be specified:None.