Board of Directors resolved to abandon the private placement of securities which was approved by shareholders’ meeting in 2021

 Board of Directors resolved to abandon the
private placement of securities which was approved by
shareholders' meeting in 2021

1.Date of the board of directors resolution for the change:2022/02/15
2.Effective registration date of the original plan:2021/08/20
3.Resolution date of additional issuance:N/A
4.Major change Reason for the change:
(1)According to Article 43-6 of the Securities Exchange Law, private
placement of ordinary shares shall be handled before the expiration of
the one-year period from the date of the resolution of the ordinary
shareholders' meeting.
(2)The Company passed the ordinary share issuance case in 2021 at
the ordinary meeting of shareholders in 2021, and will expire one
year on August 19, 2022, and the plan to continue to handle the
private placement will not be continued within the remaining
period due to the expiration of the processing period
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