The groups total borrowings from non-financial institutions and other information.

 The groups total borrowings from non-financial
institutions and other information.

1.Date of occurrence of the event:2024/01/10
2.Cause of occurrence:This is handled in accordance with the letter
No. 10802003652 issued by the Taipei Exchange.Announcing the company's and
its subsidiaries' total borrowing balances from non-financial institutions,
the proportion of such borrowings in the consolidated financial statements,
the total bank financing limits and usage status as of the previous month's
consolidated financial statements, as well as the cash inflow and outflow
projections for the next three months, to help investors understand the
financial and operational status.
3.Financial and business information:(1) As of the end of December 2024, the
total borrowing balances of each subsidiary from non-financial institutions
and their proportion in the overall financing amount of the consolidated
financial statements:
ITEM/Highgogo CO./NEWLOGISTICS CO.,/NEWRETAIL CO/Total
Borrowings from financial institutions:0,0,0
Borrowings from shareholders:0,2500,50000,52500
Total borrowings:0,2500,50000,52500
Shareholder borrowings as a proportion of total borrowings:0%,100%,100%,100%
(2) As of the end of December 2024, the total bank financing limits and
 usage status in the consolidated financial statements:
ITEM/Highgogo CO./NEWLOGISTICS CO.,/NEWRETAIL CO/Total
Approved bank loan limits:0,0,0,0
Bank loans utilized:0,0,0,0
Bank loans available:0,0,0,0
(3) Cash inflow and outflow projections for the next three months as of the
end of December 2024:
Item:JAN/FEB/MAR
Operating cash inflows subtotal:3060,3060,4060
Operating cash outflows subtotal:-7800,-7800,-7800
Net operating cash flow:-4740,-4740,-3740
Net cash flow from investing:0,0,0
Net cash flow from financing:0,0,0
Net cash flow:-4740,-4740,-3740
Bank deposit balance at beginning of period:415014,410274,405534
Bank deposit balance at end of period:410274,405534,401794
4.Any material information that needs to be specified
 according to Article 4 of Taipei Exchange Procedures
for Verification and Disclosure of Material Information
of Companies with TPEx Listed Securities:
(1) On 2024/01/04, the company announced the replacement of representatives
for its corporate directors.
(2) On 2024/01/15, corporate directors replaced their representatives; the
company announced a change in its chairman.
(3) On 2024/01/16, the company announced that the board elected a new
chairman; it also replaced representatives for directors of key subsidiaries
Company B and Company A, announcing changes in their respective chairpersons
(4). On January 30, 2024, the company announced the replacement of its stock
affairs agency, approved by the Taiwan Depository & Clearing Corporation.
(5). On February 6, 2024, the company announced:
The board resolution to appoint a new internal audit supervisor;
The decision to convene the first extraordinary shareholders' meeting of 2024
(6). On March 5, 2024, the company announced:
The board approval of the consolidated financial report for 2023;
The decision to convene the 2024 Annual General Meeting (AGM);
On behalf of the key subsidiary Jiu Xin Xin Logistics Co., Ltd., the
appointment of a new general manager;
The board's decision not to distribute dividends.
(7). On March 6, 2024, the board approved:
A change in the loan amount for the subsidiary Jiu Xin Xin Logistics
 Co., Ltd., reducing it to NT$11,788 thousand;
A change in the loan amount for the subsidiary Gao Ju E-commerce Co., Ltd.,
reducing it to NT$11,788 thousand.
(8). On March 7, 2024, the company announced the general manager's transition
to a consultant role.
(9). On March 11, 2024, the company announced changes in its acting
 spokesperson.
(10). On April 2, 2024, the company announced:
- The board's election of the chairman;
- A complete re-election of directors (including independent directors) and a
change in more than one-third of the board members during the first
extraordinary shareholders' meeting of 2024;
- The board's appointment of the 7th Compensation Committee members;
- The establishment of the 3rd Audit Committee;
- The approval of a resolution to lift non-competition restrictions for newly
elected directors during the first extraordinary shareholders' meeting;
- Key resolutions from the first extraordinary shareholders' meeting of 2024
(11). On May 2, 2024, the company announced the date for the board meeting
 to review the first-quarter financial report of 2024.
(12). On May 10, 2024, the company announced:
- The board's approval to revise the agenda for the 2024 AGM (adding new
proposals);
- The board's approval of the consolidated financial report for the first
quarter of 2024;
- The board's decision to raise capital through a private placement of
ordinary shares;
- The appointment of an executive vice president.
(13). On June 12, 2024, the company announced the board's decision to convene
the second extraordinary shareholders' meeting of 2024.
(14). On June 27, 2024, the company announced key resolutions from the
2024 AGM.
(15). On June 28, 2024, the company reported a favorable first-instance
ruling from the Taichung District Court in its lawsuit seeking damages from
Ci Ji Company.
(16). On July 30, 2024, the company announced:
- The approval of a resolution to lift non-competition restrictions for newly
 elected directors during the second extraordinary shareholders' meeting of
2024;
- The establishment of the 3rd Audit Committee;
- The board's election of the chairman;
- A complete re-election of directors (including independent directors)and a
change in more than one-third of the board members during the second
extraordinary shareholders' meeting;
- Key resolutions from the second extraordinary shareholders' meeting of 2024
(17). On August 2, 2024, the company announced the date for the board meeting
 to review the second-quarter financial report of 2024.
(18). On August 7, 2024, the company announced:
- The board's appointment of a new general manager;
- The board's approval to lift non-competition restrictions for managers;
- The appointment of new Compensation Committee members;
- Changes in the company's spokesperson;
- On behalf of a key subsidiary, changes in the chairman of the board.
(19). On August 12, 2024, the company announced:
- The board's approval of the consolidated financial report for the second
quarter of 2024;
- A change in the loan amount for the subsidiary Jiu Xin Xin Logistics Co.,
Ltd., reducing it to NT$9,927 thousand;
- A change in the loan amount for the subsidiary Gao Ju E-commerce Co., Ltd.
 reducing it to NT$9,927 thousand.
(20). On August 15, 2024, the company corrected information related to its
second-quarter consolidated financial report and iXBRL filing.
(21). On September 16, 2024, the company announced the pricing and base date
details for the first private placement of ordinary shares in 2024.
(22). On September 25, 2024, the company announced information regarding its
securities reaching multiple trading alert thresholds to assist investors in
making informed decisions.
(23). On September 30, 2024, the company announced the full subscription of
shares for the first private placement of ordinary shares in 2024.
(24). On October 8, 2024, the company announced:
- The board's decision to convene the third extraordinary shareholders'
meeting of 2024;
- Changes in the general manager;
- The appointment of a Chief Executive Officer (CEO);
- The board's approval to lift non-competition restrictions for managers.
(25). On October 31, 2024, the company announced changes in the internal
 audit supervisor.
(26). On November 1, 2024, the company announced the date for the board
meeting to review the third-quarter financial report of 2024.
(27). On November 11, 2024, the company announced:
- The board's approval of the consolidated financial report for the third
quarter of 2024;
- Changes in the Chief Information Security Officer;
- On behalf of the key subsidiary Jiu Xin Xin Logistics Co., Ltd., changes
in the general manager.
(28). On November 18, 2024, the company announced:
- The resumption of normal trading settlement for ordinary shares starting
November 19, 2024;
- Corrections to the third-quarter consolidated financial report and iXBRL
filing.
(29). On November 26, 2024, the company announced:
- Key resolutions from the third extraordinary shareholders' meeting of 2024;
- A complete re-election of directors (including independent directors) and a
change in more than one-third of the board members;
- The approval of a resolution to lift non-competition restrictions for newly
elected directors;
- The board's election of the chairman;
- Changes in Audit Committee members;
- The appointment of Compensation Committee members;
- Changes in the company's spokesperson and acting spokesperson;
- On behalf of the key subsidiary Jiu Xin Xin Logistics Co., Ltd., changes in
the chairman and legal representative.
(30). On December 5, 2024, the company announced:
- Changes in the Chief Financial Officer and Chief Accounting Officer;
- Changes in the Corporate Governance Officer;
- The board's ratification of the spokesperson;
- The appointment of an acting spokesperson;
- The relocation of the company's office;
- On behalf of the key subsidiary Jiu Xin Xin Logistics Co., Ltd.,
 resolutions to reduce capital to offset losses and to conduct a capital
 increase.
(31). On December 27, 2024, the company announced the convening of an
institutional investor briefing on December 30, 2024
5.Any material information in a press conference listed
 under Article 11 of Taipei Exchange Procedures for
Verification and Disclosure of Material Information of
 Companies with TPEx Listed Securities:none
6.Any other matters that need to be specified:none