鈺寶SYNIC

Announced that the Company obtained the Internal Control Special Audit Report by CPA in 2024

The Board of Directors resolved to convene the 2025 Annual General Shareholders' Meeting(Add matters)

The Board of Directors resolved to convene the 2025 Annual General Shareholders' Meeting

The Board of Directors resolved to conduct private placement of common shares

The Board of Directors resolved to terminate the private placement of common shares approved by 2024 shareholders' meeting

The Board of Directors resolved to distribute dividends

The Board of Directors resolved the financial report of 2024

The Board of Directors resolved the redemption and cancellation of the new restricted employee shares and the record date of capital reduction

The Board of Directors Meeting for 2024 Annual Financial Report will be convened on March 6,2025.