1. Announcement of the board of directors’material resolution.
2. Announcement of 2024 Q3 consolidated financial statements approved by the board meeting.
3. Announcement that The Board of Directors approved the relocation of the company’s office address.

The expected date of the board meeting for the third quarter of 2024 financial report is November 11, 2024.

Clarification of the B04 report in the Commercial Times Co., Ltd. at 2024/09/24.

Announcement of the company finish the registration of the capital reduction via the retirement of treasury shares.

1. Announcement of the board of directors’material resolution.
2. Announcement of 2024 Q2 consolidated financial statements approved by the board meeting.

Announcement of the date of the board of directors meeting to approve second quarter 2024 consolidated financial report.

1. Announcement of the material resolution approved by the Company’s Board of Directors.
2. Announce the Board of Directors approved ratification afterwards of research and development officer.
3. Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash dividends.
4. Announcement of retirement of treasury shares and record date of capital reduction approved by Company’s Board of Directors.

To announce important resolutions of 2024 regular shareholders meeting of the Company.

Change to the Research and development officer of the Company.

1. Announcement of the board of directors’material resolution.
2. Announcement of 2024 Q1 consolidated financial statements approved by the board meeting.
3. Subject:Change to the chief internal auditor of the Company.
4. Corrections announcement to the convening of 2024 regular shareholders meeting approved by Company’s board meeting (change meeting address and time).

Announces the board meeting date for the 2024 first quarter consolidated financial report.

Correction of the statements of announcement of 2023 financial report.

1. Announcement the material resolutions by the board of directors.
   Announce Q4 consolidated financial statements of 2023 approved by the board meeting.
2. Announce of holding 2024 annual general shareholders meeting approved by the board meeting.
3. Announcement of the president change of the Company.
4. Announcement of the resolution by the board of directors to distribute dividends.

Correction of the statements of announcement of 2023 financial report.

Announcement material resolutions by the board of directors.