Jarllytec To announce the termination of private security offering approved by 2021 shareholders' meeting

 To announce the termination of private security offering
approved by 2021 shareholders' meeting

1.Date of the board of directors resolution for the change:2022/03/02
2.Effective registration date of the original plan:2021/07/07
3.Resolution date of additional issuance: NA
4.Major change Reason for the change: Whereas the Company proposal of private
  placement of ordinary shares or private placement of domestic convertible
  corporate bonds by cash capital increase, adopted on July 7, 2021 by the
  General Shareholder Meeting, will expire on July 7, 2022, the Company
  intends to conduct issuance of new shares and 1st issue of domestic
  unsecured convertible corporate bonds by cash capital increase and doesn't
  have new capital demand. According to the relevant provisions of private
  placement and after reporting to the Board of Directors, the Company will
  not handle the proposal of private placement of ordinary shares or private
  placement of domestic convertible corporate bonds by cash capital increase
  adopted on July 7, 2021 by the General Shareholder Meeting upon its expiry.
5.Content of each and every successive previously changed
plan for raising of funds before and after change: NA
6.Projected timetable for execution: NA
7.Projected completion date: NA
8.Projected possible benefits: NA
9.Difference from original projected benefits: NA
10.Effect of the current change on shareholder equity: NA
11.Abstract of the original lead underwriter's appraisal opinion: NA
12.Any other matters that need to be specified: None