Statement
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1.Date of occurrence of the event:2024/07/08
2.Company name::Nien Made Enterprise Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Board of Directors resolved to change the Company's
registered business address.
Original address before amendment:
23F.-1, No. 98, Shizheng N. 7th Rd., Xitun Dist., Taichung City 407,
Taiwan
New address after amendment:
26F.-1, No. 98, Shizheng N. 7th Rd., Xitun Dist., Taichung City 407,
Taiwan
6.Countermeasures:
Proceed the amendment registration of new address and related matters
to the competent authority in accordance with the laws.
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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