Announcement on behalf of important subsidiary 21st Financial Technology Co., Ltd., for extraordinary shareholders meeting and related topic(change date)

 Announcement on behalf of important subsidiary
21st Financial Technology Co., Ltd., for extraordinary
shareholders meeting and related topic(change date)

1.Date of the board of directors resolution:2024/10/23
2.Extraordinary shareholders' meeting date:2024/11/22
3.Extraordinary shareholders' meeting location:
B1F, No. 105, Sec. 2, Dunhua S. Rd., Daan Dist., Taipei City
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III.Matters for Discussion:
(1) By way of an ordinary resolution, to approve
the Restructuring
(2) By way of a special resolution, to approve
the Voluntary Liquidation
(3) By way of an ordinary resolution, to approve
the General Authorization
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:
October 23, 2024 21st Financial Technology Co., Ltd. Board of
Directors Director Zhan Hongzhi has been authorized to adjust
the details of this extraordinary shareholders' meeting as
necessary based on actual circumstances.
Related arrangements. Considering actual needs, Director Zhan
Hongzhi changed the shareholders' meeting in accordance with
the authorization of the board of directors.
The convening date is November 22, 2024, and a new notice of the
shareholders' meeting will be sent.