Exhibit 1.3
Registrar of Companies
Government Administration Building
133 Elgin Avenue
George Town
Grand Cayman
GORILLA TECHNOLOGY GROUP INC. (ROC # 110283) (the “Company”)
TAKE NOTICE that by unanimous written resolutions of the board of directors of the Company dated 22 April 2024, the following resolution was passed:
NOW, THEREFORE, be it:
RESOLVED: That the Increase of Authorized Shares of the Company’s authorized share capital is hereby authorized and approved as follows:
From: US$25,000 divided into 24,500,000 Ordinary Shares of a par value of US$0.001 each and 5,000,000 Preference Shares of a par value of US$0.0001 each;
To: US$75,000 divided into 73,500,000 Ordinary Shares of a par value of US$0.001 each and 15,000,000 Preference Shares of a par value of US$0.0001 each;
By: the creation of an additional 49,000,000 Ordinary Shares of a par value of US$0.001 each to rank pari passu with the existing Ordinary Shares of a par value of US$0.001 each with the rights attaching to such shares as set out in the Amended and Restated Memorandum and Articles of Association of the Company;
By: the creation of an additional 10,000,000 Preference Shares of a par value of US$0.0001 each to rank pari passu with the existing Preference Shares of a par value of US$0.0001 each with the rights attaching to such shares as set out in the Amended and Restated Memorandum and Articles of Association of the Company.
| /s/ Maggie Ebanks | |
| Maggie Ebanks | |
| Corporate Administrator | |
| for and on behalf of | |
| Maples Corporate Services Limited | |
| Dated this 24th day of April 2024 |
 | |
| Filed: 24-Apr-2024 14:45 EST | |
| www.verify.gov.ky File#: 110283 | Auth Code: A07445523926 |