Boe Varitronix Co., Ltd. (Stock Code: 710) will hold an extraordinary general meeting of shareholders on November 21, 2024 to review the updated general procurement agreement entered into with JD.com Technology Group Limited (referred to as "JD.com"). The agreement will be extended until December 31, 2027, with annual caps set for the years 2025 to 2027. The Independent Director's Committee and Independent Financial Advisor have provided their opinions and recommendations on this matter. The notice of the shareholders' meeting and related documents have been published on the company's website and the stock exchange website. Shareholders, whether able to attend the meeting or not, should complete and return the proxy appointment form. The company's share transfer registration will be suspended from November 19 to 21, 2024.

Boe Varitronix Co., Ltd. (Stock Code: 710) will hold an extraordinary general meeting of shareholders on November 21, 2024 to review the updated general procurement agreement entered into with JD.com Technology Group Limited (referred to as "JD.com"). The agreement will be extended until December 31, 2027, with annual caps set for the years 2025 to 2027. The Independent Director's Committee and Independent Financial Advisor have provided their opinions and recommendations on this matter. The notice of the shareholders' meeting and related documents have been published on the company's website and the stock exchange website. Shareholders, whether able to attend the meeting or not, should complete and return the proxy appointment form. The company's share transfer registration will be suspended from November 19 to 21, 2024.