Date of announcement 2021/05/21

Time of announcement 19:44:21

Date of events 2021/05/21

To which item it meets paragraph 17

Statement  

1.Date of occurrence:2021/05/21

2.Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders' meeting suspended was scheduled on:2021/06/11

3.Any other matters that need to be specified: The original schedule for distributing souvenirs to shareholders is decided to postpone to avoid crowds gathering, and the exact timeline will be announced through the material

information upon the the epidemic situation.