[Ho Tung] Announcement on behalf of important subsidiary Yilian Sugar Co., Ltd. regarding the convening of the Year 115 Annual Shareholders' Meeting (Addition of shareholder meeting agenda and change of convening time)

1. Date of the board of directors resolution: 115/05/15 2. Date of shareholders' meeting: 115/06/29 3. Location of shareholders' meeting: Meeting Room, Ho Tung Chemical Industrial Co., Ltd. (8F, No. 80, Liuzhou St., Wanhua Dist., Taipei City) 4. Reason for convening I. Reporting items: (1) Year 114 Business Report. (2) Supervisors' Review Report on the Year 114 Financial Statements. (3) Report on the Distribution of Employees' and Directors'/Supervisors' Remuneration for Year 114. 5. Reason for convening II. Recognition items: (1) Proposal for the Year 114 Financial Statements. (2) Proposal for the Distribution of Year 114 Earnings. 6. Reason for convening III. Discussion items: (1) Proposal on transferring the company's sugar production-related equipment (Added) 10. Book closure starting date: 115/05/31 11. Book closure ending date: 115/06/29