1.Date of occurrence of the event:2022/05/03
2.Date of the original announcement and reporting:2021/09/09
3.Summary of the content originally announced and reported:
Amaran originally resolved the Regulations for Issuance and Subscription of 2020 Employee Stock Options on 2020/03/24. The Board of Directors then
resolved to adjust the number of total issued units of the employee stock options to 2,000 units. Please refer to the Company’s material information
announcement on 2021/09/09.
4.Reason for change and its main content: In response to the operation need, Amaran amended the issue period of the Regulations for Issuance and
Subscription of 2020 Employee Stock Options from 2 years to 3 years.
(i)Content prior to amendment
Article 2 Issue period:
The options shall be issued in one tranche or multiple tranches within two years from the date of approval by the Directors in a Board Meeting.
The Chairman of the Company is authorized to determine the actual issue date(s).
(ii)Content after amendment
Article 2 Issue period:
The options shall be issued in one tranche or multiple tranches within three years from the date of approval by the Directors in a Board
Meeting. The Chairman of the Company is authorized to determine the actual issue date(s).
5.Impact on the Company’s finance and business after the change: None
6.Any other matters that need to be specified: None