| Statement |
1.Date of occurrence of the event:2023/11/27
2.Company name:EXCELSIOR BEAUTY CO.,LTD.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiary company
4.Reciprocal shareholding ratios:53.89%
5.Cause of occurrence:The company has passed the resolution of the board of
directors on November 7, 2023 to acquire CYJ INTERNATIONAL TAIWAN INC.
stocks.However, due to this case The transaction object, EXCELSIOR BEAUTY
CO., LTD., is a related party. In order to take into account the rights and
interests of other shareholders of EXCELSIOR BEAUTY CO., LTD., after this
case is approved by the board of directors of EXCELSIOR BEAUTY CO., LTD.,
EXCELSIOR BEAUTY CO., LTD. will hold a separate temporary meeting of
shareholders for discussion.
6.Countermeasures:EXCELSIOR BEAUTY CO., LTD. has approved the disposal of
CYJ INTERNATIONAL TAIWAN INC. stocks at the extraordinary shareholders'
meeting on November 27, 2023. Subsequently, the buyer and seller will sign
a share purchase and sale contract, and the date of payment of the purchase
and sale price will be the date of delivery of the underlying shares.
Transfer date.
7.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 9
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):NA
|
