[Kingpsun] Announcement of Resolution to Convene the 115th Shareholders' Meeting and Related Matters (New Agenda Item)

1. Board of Directors Resolution Date: 115/04/09 2. Shareholders' Meeting Date: 115/05/27 3. Shareholders' Meeting Location: No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Shilei Plant) 4. Shareholders' Meeting Format (In-person/Hybrid/Virtual): In-person Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): Report on the Company's 114th Fiscal Year Business Status. (2): Report on the Audit Committee's Review of the 114th Fiscal Year Financial Statements. (3): Report on the Distribution of Employee and Director Remuneration for the 114th Fiscal Year. (4): Report on the Cash Dividend Distribution for the 114th Fiscal Year. 6. Agenda Item 2: Approval Matters (1): 114th Fiscal Year Business Report, Financial Statements, and Consolidated Financial Statements. (2): 114th Fiscal Year Profit Distribution Proposal. 7. Agenda Item 3: Discussion Matters (1): Proposal to Amend the Company's 'Articles of Incorporation'. (2): Proposal for the Company to Conduct a Private Placement of Common Shares. 8. Provisional Motion: 9. Suspension of Transfer Start Date: 115/03/29 10. Suspension of Transfer End Date: 115/05/27 11. Other Matters to be Noted: In accordance with Article 172-1 of the Company Act, the period and place for shareholders holding over 1% of shares to submit proposals are as follows: Period for Acceptance: 115/03/20 ~ 115/03/30 Place for Acceptance: No. 1245, Zhonghua Road, Xinwu District, Taoyuan City (Company's Finance Department)