On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of 2023 shareholders’ meeting.

Material Information (4138 DMT)

SEQ_NO 1Date of announcement 2023/04/10Time of announcement 18:49:29

Subject

 On behalf of our subsidiary Excelsior Beauty
Co., Ltd.to announce the important resolutions of
2023 shareholders' meeting.

Date of events  2023/04/10To which item it meetsparagraph 18Statement

1.Date of the shareholders' meeting:2023/04/10
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of 2022 Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:NONE.
4.Important resolutions III.Business report and financial statements:
Adoption of 2022 Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NONE.
6.Important resolutions V.Other matters:
(1)Approval of the Discussion on Cash Capital Reduction.
(2)Approval of the Amendment to the Regulations Governing Loaning of Funds.
(3)Approval of the Release the Prohibition on Directors from Participation
   in Competitive Business.
7.Any other matters that need to be specified:NONE.