Jia-Yi: Announcement of Board of Directors' Resolution to Convene 115th Annual General Meeting of Shareholders (Additional Discussion Items)

1. Date of Board Resolution: 115/05/08 2. Date of Shareholders' Meeting: 115/06/25 3. Location of Shareholders' Meeting: No. 631, Zhongzheng Road, Zhonghe District, New Taipei City (Landmark Hotel Taipei Zhonghe) 4. Method of Shareholders' Meeting (physical/assisted video/video): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 114th Fiscal Year Business Status and 115th Fiscal Year Business Plan Report. (2): Audit Committee's Review Report on the 114th Fiscal Year Financial Statements. (3): Report on the Distribution of Employees' Remuneration and Directors' Remuneration for the 114th Fiscal Year. (4): Report on the Distribution of Cash Dividends from Earnings for the 114th Fiscal Year. 6. Agenda Item 2: Approval Matters (1): Company's 114th Fiscal Year Financial Statements. (2): Company's 114th Fiscal Year Earnings Distribution Plan. 7. Agenda Item 3: Discussion Matters (1): Proposal to Lift Non-Compete Restrictions for Some Directors of the Company. (2): Proposal to Amend Certain Articles of the Company's 'Articles of Association'. (3): Proposal to Amend Certain Articles of the Company's 'Procedures for Acquiring or Disposing of Assets'. (4): Proposal to Amend Certain Articles of the Company's 'Rules of Procedure for Shareholders' Meetings'. 8. Ad-hoc motions: None 9. Start date of share transfer suspension: 115/04/27 10. End date of share transfer suspension: 115/06/25 11. Other matters to be specified: None