SEQ_NO

 2

Date of

announcement

 2023/06/29

Time of

announcement

 15:18:40

Subject

Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd.,

about its the 2023 AGM major resolutions

Date of

events

  2023/06/29

To which

 item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2023/06/29

2.Important resolutions (1)Profit distribution/ deficit compensation : None

3.Important resolutions (2)Amendments to the corporate charter : None

4.Important resolutions (3)Business report and financial statements:

  Resolved to approve the 2022 financial statements

5.Important resolutions (4)Elections for board of directors and supervisors:

  Expiration of the Directors' tenure

6.Important resolutions (5)Any other proposals:

  Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company

7.Any other matters that need to be specified : None