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1.Date of the board of directors resolution for the change: 2024/03/11
2.Effective registration date of the original plan:N/A
3.Resolution date of additional issuance of the original plan:N/A
4.Reason for the change:
On May 30, 2023, the shareholders’meeting resolved to authorize
the board of directors to Issuing either single or combo instruments
such as common shares or Domestic convertible corporate bonds
(including secured or unsecured corporate bonds) in a single or
separate times, based on market conditions and the Company’s needs.
The amount of shares issued is proposed to be no more than 15,512,000
common shares., and it is proposed to authorize the Company’s Board
to determine the amount of actual shares issued based on the status
of capital markets. Because the issuance period is about to expire,
after the resolution of the board of directors, it is planned not to
continue to handle this private placement within the remaining period
the case of securities, and the report of the 2024 shareholders’
meeting.
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:N/A
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