Cenra Inc.

10/30/2024 | Press release | Distributed by Public on 10/30/2024 03:20

Announcement of the distribution of souvenirs for Shareholders in electronic voting will be postponed to the next business day due to the impact of the typhoon.

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Provided by: Cenra Inc.
SEQ_NO 1 Date of announcement 2024/10/30 Time of announcement 17:18:01
Subject
 Announcement of the distribution of souvenirs for
Shareholders in electronic voting will be postponed to the
next business day due to the impact of the typhoon.
Date of events 2024/10/30 To which item it meets paragraph 51
Statement
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