Courentia <7081> decided at the board of directors meeting on the 13th to carry out a stock split, make partial changes to the articles of incorporation, and modify the shareholder benefits system. The record date is set as December 31, 2024 (as the day of December 31 is a holiday for the shareholder registry administrator, it is effectively December 30), where each shareholder recorded in the final shareholder registry on the same day will have 1 share of common stock split into 2 shares. The total number of issued shares after the stock split will be 11,043,800 shares, and the total number of shares issued will be 36,000,000 shares. The capital amount will remain unchanged due to this stock split.

In accordance with the provisions of the Company Law, the company has amended its articles of incorporation to increase the total number of shares issued from 18 million shares to 36 million shares. The effective date for the stock split and article change is January 1, 2025.

The criteria for implementing the shareholder benefits system will also change as a result of this stock split.