[Giant] Company Board of Directors Resolves to Convene the 115th Annual Shareholders' Meeting (New Discussion Item)

1. Board resolution date: 115/05/08 2. Shareholder meeting date: 115/06/18 3. Shareholder meeting location: Giant Headquarters, No. 999, Section 1, Dongda Road, Xitun District, Taichung City 4. Shareholder meeting format (In-person / Hybrid / Virtual): In-person 5. Convening purpose I: Reporting Matters (1) 114th Fiscal Year Business Report (2) Audit Committee's Report on the Audit of 114th Fiscal Year Financial Statements (3) Report on the Distribution of Employee and Director Compensation for the 114th Fiscal Year 6. Convening purpose II: Approval Matters (1) Approval of the 114th Fiscal Year Financial Statements (2) Approval of the 114th Fiscal Year Profit Distribution Proposal 7. Convening purpose III: Discussion Matters (1) Discussion on the Company's 'Articles of Incorporation' Amendment Proposal 8. New Business: 9. Record date start: 115/04/20 10. Record date end: 115/06/18 11. Other matters to be noted: None