On behalf of our subsidiary Excelsior Beauty Co., Ltd.to announce the important resolutions of the 1st Special Shareholders’ Meeting in 2023.

 On behalf of our subsidiary Excelsior Beauty
Co., Ltd.to announce the important resolutions of
the 1st Special Shareholders' Meeting in 2023.

1.Date of the special shareholders' meeting:2023/11/27
2.Important resolutions:Approval of the Discussion on the disposal
of the reinvestment company-the shares of CYJ INTERNATIONAL TAIWAN INC.
3.Any other matters that need to be specified:The buyer and seller will sign
 a share purchase and sale contract subsequently, and the date of payment of
 the purchase and sale price will be the date of delivery and transfer of the
 underlying shares.