[Xin Fang] Announcement: Board of Directors' Resolution to Revise Matters Related to the 115 Shareholder Meeting - Modification of Meeting Location and Correction of Other Item Text

1. Board of Directors resolution date: 115/04/30 2. Shareholder meeting date: 115/06/12 3. Shareholder meeting location: No. 126, Dagong Road, Dayuan District, Taoyuan City 4. Shareholder meeting method (In-person shareholder meeting / Video-assisted shareholder meeting / Virtual shareholder meeting): In-person shareholder meeting 5. Convening purpose 1: Reporting Matters (1): FY 114 Business Report (2): Audit Committee's Review Report (3): Report on the distribution of employee and director remuneration for FY 114 (4): Report on the distribution of cash dividends from FY 114 earnings 6. Convening purpose 2: Approval Matters (1): FY 114 Business Report and Financial Statements (2): FY 114 Earnings Distribution Proposal 7. Convening purpose 3: Election Matters (1): Proposal for the complete re-election of directors 8. Convening purpose 4: Other Matters (1): Proposal to release new directors and their representatives from non-competition restrictions 9. New Business: 10. Book closure start date: 115/04/14 11. Book closure end date: 115/06/12 12. Other matters to note: 1. The 115 Shareholder Meeting will be held at 9:00 AM. 2. Modified the meeting location and corrected the text for other matters.