[Shin-Lu] Announcement of Board Resolution to Convene 115th Annual General Meeting for Subsidiary Shindah Engineering

1. Date of Board Resolution: 115/04/15 2. Date of Shareholder Meeting: 115/05/21 3. Location of Shareholder Meeting: Not applicable 4. Agenda Item 1: Reporting Matters: (1) Report on the allocation of employee remuneration for 114 5. Agenda Item 2: Approval Matters: (1) 114 Business Report and Financial Statements Proposal (2) 114 Profit Distribution Proposal 6. Agenda Item 3: Discussion Matters: (1) Proposal for profit transfer to capital increase and issuance of new shares 7. Agenda Item 4: Election Matters: None 8. Agenda Item 5: Other Proposals: None 9. Agenda Item 6: Provisional Motion: None 10. Record date for share transfer suspension (start): 115/04/22 11. Record date for share transfer suspension (end): 115/05/21 12. Other matters to be noted: None.