Announcement of the press conference related to the company’s material information

 Announcement of the press conference related to
the company's material information

1.Date of occurrence of the event:2024/05/02
2.Company name:Gamania Digital Entertainment C0., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:Gamania Digital Entertainment Co., Ltd.
(Ticker 6180, hereinafter referred to as "the Company")
considering the long-term strategic development of the Group
 and its subsidiaries, convened a board meeting today,
May 2, 2024, and resolved to sell a 16% common stock stake in
 GASH POINT Co, Ltd. (hereinafter referred to as "GASH") to
Wanin International Co., Ltd. (hereinafter referred to as
"Wanin"), to deepen business cooperation.
6.Countermeasures:The Company hold a press conference concerning
material informationon May 2 at 18:00.
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.):
1.Taking into account the long-term operational development of GASH,
the Company aims to introduce industry strategic investors to
integrate the strengths of both parties, expanding application
scenarios and scale. The board of directors has decided to sell the
Company's 16% stake in GASH to Wanin, based on a mutually agreed
price and the accountant's opinion on reasonableness, with the
equity transaction valued at NT$640,000 thousand.
2.The purpose of this equity transaction is to introduce an
industry-competitive strategic investor. Wanin has long been an
important partner of the Company, and both parties share a consensus
on the integration and future development of Taiwan's games point
market. Through cooperation, it is hoped to further integrate market
resources and achieve the goal of industry co-prosperity. This
transaction is expected to enhance the market competitiveness of GASH
and expand the service territory of the crossover entertainment
business, contributing positively to the digital entertainment ecosystem.
The Company will continue to focus on game operations, technological R&D,
and the expansion of AI technology applications, providing more globalized
internet technology services.
3.After the completion of this equity transaction, GASH plans to carry
out a cash capital increase to introduce strategic investors. At that
time, based on the actual situation, the Company will decide through
the board of directors whether to exercise its preemptive rights in this
capital increase as an original shareholder. If the Company does not
exercise the preemptive rights, its shareholding in GASH is expected to
decrease from 74% to below 50% after the completion of the capital
increase. In the future, the Company will still hold a significant share
in GASH to continue deepening cooperation and jointly strive for greater
market benefits.