Zhongfu Announces Revised Agenda for 114th Annual Shareholders' Meeting (Supplementary Material 1150316, 1150507 Material Information)

1. Board of Directors Resolution Date: 115/05/05
2. Shareholders' Meeting Date: 115/06/18
3. Shareholders' Meeting Location: Zhonghe Civic Activity Center (No. 74, Zhonghe Road, Zhonghe District, New Taipei City)
4. Shareholders' Meeting Format (Physical/Video-Assisted/Video-Only): Physical Shareholders' Meeting
5. Purpose of Convocation I: Reporting Items
(1): 114 Annual Business Report.
(2): 114 Audit Committee Review Report.
(3): Explanation regarding shareholder proposals (holders owning over 1% of issued shares) not included in the agenda for the 115 Annual General Meeting.
6. Purpose of Convocation II: Approval Items
(1): Approval of the 114 Annual Business Report and Financial Statements.
(2): Approval of the 114 Profit and Loss Appropriation Proposal.
7. Special Motions: None
8. Share Transfer Suspension Start Date: 115/04/20
9. Share Transfer Suspension End Date: 115/06/18
10. Other Matters to be Disclosed: (Supplementary Information)

1. Prior to March 31, 115, the Company was unable to obtain legally compliant financial reports for the 114 fiscal year from Fusing Company, an equity-method investee, which had been approved by its board of directors and audited and certified by accountants. As a result, the Company's certified public accountants determined that there was insufficient and appropriate audit evidence regarding accounting items related to Fusing Company in the 114 financial statements, leading to a qualified audit opinion. Consequently, the stock exchange has announced the suspension of trading of the Company's listed securities.

2. Therefore, the original approval items scheduled for the 115 Annual General Meeting on June 18 — namely, the 'Approval of the 114 Annual Business Report and Financial Statements' and the 'Approval of the 114 Profit and Loss Appropriation Proposal' — were based on financial statements approved by the board on March 31, 115. However, Fusing Company submitted its 114 financial reports, approved by its board and audited and certified by accountants, at 17:17 on June 11, 115, one week before the Company's shareholders' meeting. Upon receipt, the Company immediately restated its 114 financial statements, business report, and profit and loss appropriation statement, and submitted them to its certified public accountants for re-audit. The restated documents were then approved by the board of directors today (15) and officially announced and filed in accordance with regulations.

3. Since the Company has now restated its 114 financial statements, business report, and profit and loss appropriation statement, and these have been fully re-audited by the certified public accountants and re-reviewed by the Audit Committee, which has issued a new review report, the Company, following administrative guidance from the competent authority, intends to propose revised motions at the 115 Annual General Meeting on June 18. These will replace the original approval items with: 'Approval of the 114 Annual Business Report (Restated) and Financial Statements (Restated)' and 'Approval of the 114 Profit and Loss Appropriation (Restated) Proposal'. Restated versions of the 114 financial statements, business report, profit and loss appropriation statement, and the updated Audit Committee review report will be made available at the meeting venue for shareholders to collect.