[Boray] Announcement of Board Resolution to Convene the 115th Annual General Meeting of Shareholders (Updated Agenda Item 3)

1. Board resolution date: 115/03/31 2. Date of General Meeting of Shareholders: 115/06/09 3. Location of General Meeting of Shareholders: Tainan City, Guantian District, Zhenzhenli Industrial Road No. 2 (Tainan City Guantian Industrial Park Industry Marketing Center Meeting Room) 4. Method of General Meeting of Shareholders (Physical / Video-assisted / Virtual): Physical General Meeting of Shareholders 5. Agenda Item 1: Reporting Matters (1): 114 Annual Business Report (2): 114 Audit Committee Audit Report (3): 114 Employee and Director Remuneration Distribution Report (4): 114 Dividend Distribution Report (5): Treasury Stock Execution Report (6): Execution Report on the Issuance of the Fourth and Fifth Domestic Unsecured Convertible Bonds and the First Overseas Unsecured Convertible Bonds 6. Agenda Item 2: Approval Matters (1): 114 Business Report and Financial Statements (2): 114 Dividend Distribution Proposal 7. Agenda Item 3: Election and Discussion Matters (1): Proposal for Complete Re-election of Directors (2): Proposal to Release New Directors and Their Representatives from Non-Competition Restrictions (3): Proposal to Amend the "Asset Acquisition and Disposal Procedures" (4): Proposal to Amend the "Rules of Procedure for Shareholders' Meetings" 8. Provisional Motion: 9. Start Date of Transfer Book Suspension: 115/04/11 10. End Date of Transfer Book Suspension: 115/06/09 11. Other Matters to Be Notified: According to the new system for automatic transmission and reporting of the 115th General Meeting of Shareholders, Agenda Item 3 has been updated, with no changes to the remaining content.