1.Date of occurrence of the event:2024/01/10
2.Counterparty to the contract or commitment:
(1)Business and Capital Alliance Agreement:The Company, Nippon Denkai, Ltd. and Lee Chang Yung Group International Pte. Ltd.
(2)Technology License Agreement:The Company and Nippon Denkai, Ltd.
3.Relationship with the Company:No relationship
4.Starting and ending dates (or rescission date) of the contract or commitment:2024/01/10
5.Major content (not applicable where rescinded):Business and Capital Alliance and Technology License
6.Restrictive covenants (not applicable where rescinded): According to the above Agreements
7.Commitment (not applicable where rescinded): According to the above Agreements
8.Any other important agreement (not applicable where rescinded): According to the above Agreements
9.Effect on company finances and business: No significant impact
10.Concrete purpose/objective:Improve company competitiveness
11.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 8 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.): N/A