Supplemental Announcement: Kuo Pao Financial Holdings Board Resolution to Hold the 115th Shareholders' Meeting (Method: Video-Assisted Shareholder Meeting)

1. Board resolution date: 115/04/16
2. Shareholder meeting date: 115/05/29
3. Shareholder meeting location: 3rd Floor, Grand City Taipei, No. 8, Section 2, Zhihu Road, Zhongshan District, Taipei City (Venue: Guangying Hall)
4. Shareholder meeting method (Physical Shareholder Meeting / Video-Assisted Shareholder Meeting / Video Shareholder Meeting): Video-Assisted Shareholder Meeting
5. Meeting agenda - Report items:
(1): 114th fiscal year business report.
(2): Audit Committee's review of the 114th fiscal year's financial statements report.
(3): 114th fiscal year employee and director remuneration distribution report.
(4): 114th fiscal year report on remuneration paid to directors and managers.
6. Meeting agenda - Approval items:
(1): Approval of the company's 114th fiscal year business report and financial statements.
(2): Approval of the company's 114th fiscal year profit distribution plan.
7. Meeting agenda - Discussion items:
(1): Discussion on amending the company's "Articles of Incorporation."
(2): Discussion on the company's capital increase through retained earnings.
8. Meeting agenda - Election items:
(1): Election of the company's Ninth Board of Directors.
9. Meeting agenda - Other items:
(1): Discussion on lifting the non-competition restrictions for the Ninth Board of Directors.
10. Provisional motion:
11. Stop transfer start date: 115/03/31
12. Stop transfer end date: 115/05/29
13. Other matters to be noted:
I. Shareholders may exercise their voting rights electronically for this shareholder meeting, during the period from April 29, 115, to May 26, 115. Please log in directly to the Taiwan Depository & Clearing Corporation (TDCC) "Shareholder e-Vote" website and follow the instructions to vote (URL: http://www.stockvote.com.tw).
II. This shareholder meeting will be held with video assistance. Relevant details are as follows:
1. The company's video-assisted shareholder meeting will be conducted in accordance with Article 172-2 of the Company Act and Chapter II-2 of the Regulations Governing Shareholder Services for Publicly Offered Companies (hereinafter referred to as "Shareholder Services Regulations"), and other relevant regulations.
2. The video portion of this shareholder meeting will use the platform provided by TDCC. Participants must comply with the "Shareholder Meeting Video Conference Operations Guidelines," "Q&A," and "Operation Manual" documents set by TDCC. Please refer to the TDCC website for these documents: https://www.tdcc.com.tw/portal/zh/page/show/402897967d841dba017e8eea7fc5009c
3. Shareholders participating via video will be considered as attending in person.
4. Shareholders, solicitors, or authorized proxies who wish to participate via video must register and apply on the TDCC Shareholder e-Vote platform starting from April 29, 115, and no later than two days before the meeting (by May 26, 115). On the day of the meeting, they will check-in, watch the live broadcast, submit written questions, and vote.
https://www.stockvote.com.tw/evote/index.html
5. Shareholders who have registered to participate via video and wish to attend the physical shareholder meeting in person must cancel their registration in the same manner as their registration, two days prior to the meeting. If cancellation is late, participation will only be via video.
6. If a shareholder has exercised their voting rights electronically and wishes to participate in the shareholder meeting via video, they must revoke their electronic voting intention in the same manner as their electronic vote, two days prior to the meeting. If the revocation is late, the electronic vote will be deemed valid.
7. If a shareholder has exercised their voting rights electronically, has not revoked their intention, and participates in the shareholder meeting via video, they may not exercise their voting rights on the original proposal, propose amendments to the original proposal, or vote on amendments to the original proposal, except for provisional motions.
8. If a shareholder has entrusted an agent to attend the shareholder meeting, unless otherwise stipulated by the Shareholder Services Regulations or the Company Act, the shareholder may not attend the meeting again. After the power of attorney is delivered to the company, if the shareholder wishes to participate in the shareholder meeting via video, they must notify the company in writing of the revocation of the entrusted agency two days prior to the meeting. If the revocation is late, the voting rights exercised by the entrusted agent will prevail.
9. Should the video conference platform or participation via video encounter obstacles due to force majeure during the meeting before the chairman announces the commencement or during the meeting, and if the total number of shares represented by attendees, excluding those participating via video, does not meet the legal quorum for shareholder resolutions, causing the meeting to be unable to proceed, the company will hold a postponed or continued meeting on June 2, 115, at 9:00 AM at 7th Floor, No. 128, Section 3, Lequn West Road, Taipei City. Shareholders on the shareholder roster for the originally scheduled meeting stop transfer period will have the right to attend the shareholder meeting, and new meeting notices will not be issued.
10. If the shareholder meeting needs to be postponed or continued as described in the preceding paragraph, the company will issue a major event announcement on the Market Observation Post System.
11. For any other matters not covered, please refer to the Shareholder Services Regulations and relevant rules.