Statement
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1.Date of occurrence of the event:2024/10/30
2.Company name:Cenra Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
If a typhoon strikes, the company's first extraordinary shareholders'
meeting in 2024 will be affected.Shareholders who vote electronically
can receive souvenirs.
6.Countermeasures:
If shareholders who vote electronically at the company's first extraordinary
shareholders' meeting in 2024 want to receive souvenirs, they will be held
at the company's first extraordinary meeting in 2024.From October 30 to
November 1, 2024, go to the Stock Affairs Agency Department of Fubon
Comprehensive Securities (Co., Ltd.) (Address:(11th Floor, No. 17, Xuchang
Street, Zhongzheng District, Taipei City). Due to the suspension of work
due to the typhoon during the collection of souvenirs,The payment will be
postponed to the next business day based on the number of days off work.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 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.):
None
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