The Board of Directors of the Company has resolved not to proceed with the private placement of ordinary shares passed at the 2021 General Meeting of Shareholders.

 The Board of Directors of the Company has resolved
not to proceed with the private placement of ordinary
shares passed at the 2021 General Meeting of Shareholders.

1.Date of the board of directors resolution for the change:2022/03/24
2.Effective registration date of the original plan:NA
3.Resolution date of additional issuance:NA
4.Major change Reason for the change:
The company's 110 annual general meeting of shareholders
has passed, and the total amount of private placement
does not exceed 5,000,000 ordinary shares, and it will
be processed in batches within one year from the
resolution of the shareholders' meeting.
Pursuant to Article 43-6, Item 7 of the Securities and
Exchange Act, the private placement of marketable
securities may be handled in stages within one year
from the date of the resolution of the shareholders'
meeting. However, the above-mentioned private placement
of securities has not yet been implemented, and the
company considers that due to the upcoming issuance
period, it plans not to continue to handle the private
placement of ordinary shares during the remaining period.
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:NA