Board of Directors resolved to convene the 2024 Annual General Shareholders’ Meeting. (for major subsidiary:Excelsior Beauty Co., Ltd.)

 Board of Directors resolved to convene
the 2024 Annual General Shareholders' Meeting.
(for major subsidiary:Excelsior Beauty Co., Ltd.)

1.Date of the board of directors resolution:2024/02/26
2.General shareholders' meeting date:2024/05/27
3.General shareholders' meeting location:11F., NO.880,Zhongzheng Rd.,
Zhonghe Dist.,New Taipei Taiwan(R.O.C.)
4.Cause for convening the meeting I.Reported matters:
(1)2023 Business Report.
(2)2023 Supervisor Review Report.
(3)2023 Distribution report of employee compensation
   and director remuneration.
5.Cause for convening the meeting II.Acknowledged matters:
(1)2023 Financial Statements.
(2)2023 Earnings Distribution Proposal.
(3)To approve the cash distributed from capital surplus.
6.Cause for convening the meeting III, Matters for Discussion:
(1)Amendment the Regulations of Endorsements and Guarantees.
7.Cause for convening the meeting IV.Election matters:
 General re-election of directors and supervisors.
8.Cause for convening the meeting V.Other Proposals:
 Release the Prohibition on Directors from Participation
 in Competitive Business.
9.Cause for convening the meeting VI.Extemporary Motions:None.
10.Book closure starting date:2024/04/28
11.Book closure ending date:2024/05/27
12.Any other matters that need to be specified:
In accordance with the provisions of Article 172-1 of the Company Law,
the period for accepting shareholder proposals at the 2024 General
Shareholders Meeting of is from April 17, 2024 to April 27, 2024 :the place
for accepting shareholder proposals: 14F-1., NO.880,Zhongzheng Rd.,
Zhonghe Dist.,New Taipei Taiwan(R.O.C.)