The Board of Directors approved the amendment of 2023 Restricted Stock Awards Issuance Rules

Published Date:2024-05-13

Statement
No	1	Date of announcement	2024/05/13	Time of announcement	16:53:53
Subject	The Board of Directors approved the amendment of 2023 Restricted Stock Awards Issuance Rules
To which item it meets	paragraph 11			Date of events	2024/05/13
Date of occurrence of the event: 2024/05/13 Date of the original announcement and reporting: 2023/02/24 Summary of the content originally announced and reported: (1)According to 2023/02/24 Board meeting’s resolution approved the issuance of the Restricted Stock Awards of 2023. (2)Content prior to amendment Article 2: Issue period Within one year from the date of the competent authority’s notification of the effective date of report, the Company may issue the shares in one or several tranches as necessary, with the actual issue date authorized to be set by the board of directors. Reason for change and its main content: (1)According to 2024/05/13 Board meeting’s resolution approved the amendment of Article 2 of 2023 Restricted Stock Awards Issuance Rules. (2)Content after amendment Article 2: Issue period Within one year from the date of the competent authority’s notification of the effective date of report, the Company may issue the shares in one or several tranches as necessary, with the actual issue date authorized to be set by the board of directors. Impact on the Company’s finance and business after the change: None. Any other matters that need to be specified: None.