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