Announcement related to the change of business location of the company's stock affairs agency 'Yuanta Securities Co., Ltd. Registrar & Transfer Department'

 Announcement related to the change of business
location of the company's stock affairs agency "Yuanta
Securities Co., Ltd. Registrar & Transfer Department"

1.Date of occurrence of the event:2024/11/21
2.Company name:STARLUX AIRLINES CO., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The company's stock affairs agency
" Yuanta Securities Co., Ltd. Registrar & Transfer Department"has changed
its business location since December 9, 2024, and the new address and
contact number are listed in detail. as follows:
(1)Address: B1F., No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106
(2)Tel: (02) 2586-5859
6.Countermeasures:From December 09, 2024 (Monday), all shareholders of the
company will contact for stock transfer, interest payment or allotment,
change of address, loss report of stock, cancellation of pledge setting,
change of seal or report of loss and For other matters related to stock
affairs, please visit or mail to the new address " B1F., No. 67, Sec. 2,
Dunhua S. Rd., Da'an Dist., Taipei City 106" for handling.
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.