Grand Fortune Securities : Announcement of the private placement unsecured conversion of corporate bonds approved by the company's 110th annual general meeting of shareholders.

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Provided by: Grand Fortune Securities Co.,Ltd
SEQ_NO	3	Date of announcement	2022/08/01	Time of announcement	13:52:29
Subject	Announcement of the private placement unsecured conversion of corporate bonds approved by the company's 110th annual general meeting of shareholders.
Date of events	2022/04/18	To which item it meets	paragraph 16
Statement	1.Date of the board of directors resolution for the change:2022/04/18 2.Effective registration date of the original plan:NA 3.Resolution date of additional issuance:NA 4.Major change Reason for the change: (1) On July 1, 2011, the company passed the resolution of the shareholders' meeting to handle the unsecured conversion of corporate bonds through private placement. According to Article 43-6 of the Securities and Exchange Law, private placement of marketable securities should be made from the date of the shareholders' meeting resolution. Before the expiration of the 1-year period. (2) Since the 1-year issuance period is about to expire, there is currently no suitable applicant who meets the eligibility requirements. If the applicant has not been selected by the expiration date, it will automatically become invalid after the expiration of the period. 5.Content of each and every successive previously changed plan for raising of funds before and after change: Not applicable 6.Projected timetable for execution:Not applicable 7.Projected completion date:Not applicable 8.Projected possible benefits:Not applicable 9.Difference from original projected benefits:Not applicable 10.Effect of the current change on shareholder equity: Not applicable 11.Abstract of the original lead underwriter's appraisal opinion: Not applicable 12.Any other matters that need to be specified:NA