1.Date of occurrence of the event:2025/08/20
2.Company name:Amplifi Tech Vietnam Co., Ltd.(Tentatively)
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:Amplifi Technologies Inc. will
establish a subsidiary in Vietnam as per company’s operational plans.
6.Countermeasures:To establish a subsidiary
in Vietnam with capital of US$10 million.
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.):
None
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