Board of Directors resolved to convene the 1st Special Shareholders’ Meeting in 2023. (for major subsidiary:Excelsior Beauty Co., Ltd.)

 Board of Directors resolved to convene
the 1st Special Shareholders' Meeting in 2023.
(for major subsidiary:Excelsior Beauty Co., Ltd.)

1.Date of the board of directors resolution:2023/11/07
2.Extraordinary shareholders' meeting date:2023/11/27
3.Extraordinary shareholders' meeting location:16F., NO.880,Zhongzheng Rd.,
Zhonghe Dist.,New Taipei Taiwan(R.O.C.)
4.Cause for convening the meeting I.Reported matters:
Report on the Endorsement and Guarantee Status.
5.Cause for convening the meeting II.Acknowledged matters:None.
6.Cause for convening the meeting III.Matters for Discussion:
Discussion on the disposal of the reinvestment company-
the shares of CYJ INTERNATIONAL TAIWAN INC.
7.Cause for convening the meeting IV.Election matters:None.
8.Cause for convening the meeting V.Other Proposals:None.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2023/11/13
11.Book closure ending date:2023/11/27
12.Any other matters that need to be specified:None.