Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On May 9, 2021, the 36th meeting of the 7th board of directors and the 19th meeting of the 7th supervisory board of Kaired Holdings Co., Ltd. reviewed and approved the following proposals: "Proposal to Amend the Rules of Procedure for Shareholders' Meetings," "Proposal to Amend the Rules of Procedure for Board Meetings," "Proposal to Amend the Management System for Related Transactions," "Proposal to Amend the Special Storage System for Raised Funds," "Proposal to Amend the Independent Director Work System," and "Proposal to Amend the Rules of Procedure for Supervisory Meetings."