Announcement Regarding the Approval of Change in Stock Affairs Agent by Taiwan Depository and Clearing Corporation (TDCC)

Announcement Regarding the Approval of Change in Stock Affairs Agent by Taiwan Depository and Clearing Corporation (TDCC)


1. Date of occurrence of the event: 2024/10/09

2. Company name: Anli International Co., Ltd.

3. Relationship to the Company (please enter  ”head office” or ”subsidiaries”):

     The Company

4. Reciprocal shareholding ratios: Not applicable

5. Cause of occurrence: The company's stock affairs will be handled by CTBC Bank

     starting from December 9, 2024.This change was approved by the Taiwan Depository  

and Clearing Corporation (TDCC) on October 8, 2024.

6. Countermeasures: None

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.):Beginning December 9, 2024,

CTBC Bank will serve as the stock affairs agent for the company. Shareholders are

requested to handle stock transfers, dividend collection, stock issuance, address

changes, lost stock certificates, pledge setting or cancellation, seal changes, and

other stock-related matters at or mail to CTBC Bank, Stock Transfer Agent Division,

5F, No. 83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100003. Contact

phone number:+886-2-6636-5566.