[Kenchik] Announcement Regarding Board of Directors' Resolution to Convene the 115th Annual General Meeting (New Discussion Item)

1. Board resolution date: 115/04/15 2. Shareholder meeting date: 115/05/29 3. Shareholder meeting location: No. 40, Section 1, Keji Rd., Guishan Dist., Taoyuan City 4. Shareholder meeting format: In-person meeting 5. Agenda Item 1: Reporting Matters (1): 114 Annual Business Report (2): 114 Audit Committee Review Report (3): 114 Employee and Director Remuneration Allocation Proposal (4): 114 Profit Distribution (5): Status Report on the 4th and 5th Unsecured Convertible Bonds (6): Mainland China Investment Status (7): Other Reporting Matters 6. Agenda Item 2: Approval Matters (1): 114 Business Report and Financial Statements Proposal (2): 114 Profit Distribution Proposal 7. Agenda Item 3: Discussion Matters (1): Proposal to amend the "Asset Acquisition or Disposal Procedures" (2): Proposal to amend the "Articles of Incorporation" (3): Proposal for the issuance of new shares with restricted employee rights 8. Provisional Motion: 9. Record date for share transfer suspension (start): 115/03/31 10. Record date for share transfer suspension (end): 115/05/29 11. Other matters to be noted: Added to Agenda Item 3, Discussion Matters, are items 2. Amendment of the "Articles of Incorporation" and 3. Proposal for the issuance of new shares with restricted employee rights.