| SEQ_NO | 1 | Date of announcement | 2025/09/23 | Time of announcement | 16:32:17 |
| Subject |
Announcement on behalf of major subsidiary CYJ INTERNATIONAL TAIWAN INC. resolution by the Board to revoke the change of our business address. |
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| Date of events | 2025/09/23 | To which item it meets | paragraph 53 | ||
| Statement |
1.Date of occurrence of the event:2025/09/23 2.Company name:CYJ INTERNATIONAL TAIWAN INC. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):Subsidiaries. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:In view of future business development, the Board of Directors’ resolution on July 29, 2025 regarding the office relocation has been revoked, and operations will continue at the original address: 14F.-2,No.880,Zhongzheng Rd.,Zhonghe Dist.,New Taipei City,Taiwan(R.O.C.). 6.Countermeasures:None. 7.Any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.):None. |
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