Jia He Announces Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders

1. Date of resolution by the Board of Directors: 115/05/11
2. Date of convening the Shareholders' Meeting: 115/06/24
3. Location of the Shareholders' Meeting: No. 11 Gongye Road, Guantian District, Tainan City
4. Method of convening the Shareholders' Meeting (Physical Meeting / Video-Assisted Meeting / Virtual Meeting): Physical Meeting
5. Agenda Item 1: Reporting Matters
(1): This company's 114th fiscal year business report
(2): Report on the Audit Committee's review of the 114th fiscal year financial statements
(3): Report on the distribution of director and employee remuneration for the 114th fiscal year
(4): Report on the company's endorsement and guarantee status
6. Agenda Item 2: Approval Matters
(1): This company's 114th fiscal year business report and financial statements
(2): This company's 114th fiscal year profit distribution
7. Agenda Item 3: Discussion Matters
(1): Capital reserve transfer for new share issuance
(2): Proposed private placement of unsecured convertible bonds
(3): Amendment to the "Director Election Regulations"
8. Agenda Item 4: Election Matters
(1): Re-election of directors upon expiration of term
9. Agenda Item 5: Other Matters
(1): Resolution to lift the non-competition restriction for new directors and their representatives
10. New Business:
11. Start date of book closure: 115/04/26
12. End date of book closure: 115/06/24
13. Other matters to be disclosed: None