Jinguang Announces Board Resolution on Matters Related to the 115th Shareholders' Meeting (Addition of Shareholder Meeting Agenda Item)

1. Date of Board Resolution: 115/05/07 2. Date of Shareholders' Meeting: 115/06/17 3. Location of Shareholders' Meeting: 4th Floor Conference Room, Zhonggang Branch, the Company (Address: No. 32, Jingyi Road, Wuqi District, Taichung City) 4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting 5. Reason for Convening 1: Reporting Items (1): 114th Fiscal Year Business Report. (2): Audit Committee's Report on the Review of 114th Fiscal Year Financial Statements. (3): Report on the Distribution of Employee and Director Remuneration for 114th Fiscal Year. (4): Report on the Distribution of Cash Dividends from 114th Fiscal Year's Retained Earnings. (5): Report on the Issuance of Domestic Convertible Corporate Bonds. (6): Report on the Execution of the Sound Operating Plan. 6. Reason for Convening 2: Approval Items (1): Proposal for the 114th Fiscal Year Business Report and Financial Statements. (2): Proposal for the 114th Fiscal Year Profit Distribution. 7. Reason for Convening 3: Discussion Items (1): Proposal to amend the Company's "Procedures for Handling Derivative Transactions." 8. Other Business: 9. Start Date of Transfer Book Closing: 115/04/19 10. End Date of Transfer Book Closing: 115/06/17 11. Other Matters to be Noted: None