[Jia Da] Announcement of Board of Directors' Resolution to Convene the 1st Extraordinary General Meeting of Shareholders in 115

1. Date of Board of Directors' Resolution: 115/06/11 2. Date of Extraordinary General Meeting of Shareholders: 115/08/05 3. Location of Extraordinary General Meeting of Shareholders: No. 2, Yongyun 5th Road, Yongkang District, Tainan City (Company's Yongkang Plant 1, First Conference Room). 4. Method of Convening Extraordinary General Meeting of Shareholders (In-person Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Virtual Shareholders' Meeting): In-person Shareholders' Meeting 5. Reason for Convening (1): Matters for Discussion (1): Proposal to amend certain articles of the company's articles of association. (2): Proposal for the company to conduct a private placement of common stock for cash increase. 6. New Business: 7. Record Date for Determining Shareholders Entitled to Notice and Vote (Start Date): 115/07/07 8. Record Date for Determining Shareholders Entitled to Notice and Vote (End Date): 115/08/05 9. Other Matters to be Notified: None.