Statement
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1.Date of occurrence of the event:2024/07/23
2.Company name:Tidehold Development Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Due to the approaching typhoon, the distribution of
commemorative gifts to shareholders using electronic voting may be affected.
6.Countermeasures:
Shareholders using electronic voting this year who wish to receive
commemorative gifts were originally scheduled to pick them up from The Stock
Affairs Agency Department of SinoPac Securities Co., Ltd
(1F., No.2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City , Taiwan)
between July 23 and July 25, 2024.If affected by a typhoon,
the distribution will be postponed to the next business day.
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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