[Spirox] Correction of information regarding the board resolution on private placement of common stock on 115/05/06

1. Date of occurrence: 115/06/04 2. Company name: Spirox Corporation 3. Relationship with the company: The Company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Correction of misprinted information. 6. Corrected information item/report name: Matters to be fully explained in the shareholders' meeting to be declared within two days from the date of the board resolution (applicable to private placement of common stock) 7. Amount/content/page before correction: Report "Matters to be fully explained in the shareholders' meeting to be declared within two days from the date of the board resolution (applicable to private placement of common stock)", II. Selection method of specific persons, Selection method of subscribers: (1) If the subscriber is an insider or related party of the Company: Mainly directors, managers, and directors/managers of subsidiaries who are familiar with the Company's operations, to encourage them to provide technology, knowledge, brands, channels, and experience, to assist the Company in improving efficiency, and through private placement cash capital increase, to further consolidate the Company's management control. Purpose of subscriber selection: (1) If the subscriber is an insider or related party of the Company: To encourage them to provide technology, knowledge, brands, channels, and experience, to assist the Company in improving efficiency, and through private placement cash capital increase, to further consolidate the Company's management control. 8. Amount/content/page after correction: Report "Matters to be fully explained in the shareholders' meeting to be declared within two days from the date of the board resolution (applicable to private placement of common stock)", II. Selection method of specific persons, Selection method of subscribers: (1) If the subscriber is an insider or related party of the Company: Not applicable. Purpose of subscriber selection: (1) If the subscriber is an insider or related party of the Company: Not applicable. 9. Countermeasures: Correct the information and re-upload to the Market Observation Post System (MOPS). 10. Other matters to be specified: None