Xin Lu Announces Board Resolution to Convene the 115th Annual General Meeting of Shareholders

1. Date of Board Resolution: 115/05/11 2. Date of Shareholder Meeting: 115/06/15 3. Location of Shareholder Meeting: Not applicable 4. Reason for Convocation I, Reporting Matters: - 114th Fiscal Year Employee Remuneration Report 5. Reason for Convocation II, Approval Matters: (1) 114th Fiscal Year Business Report and Financial Statements (2) 114th Fiscal Year Profit Distribution Proposal 6. Reason for Convocation III, Discussion Matters: None 7. Reason for Convocation IV, Election Matters: None 8. Reason for Convocation V, Other Proposals: None 9. Reason for Convocation VI, Extraordinary Motion: None 10. Start Date of Book Closure: 115/05/17 11. End Date of Book Closure: 115/06/15 12. Other Matters to be Noted: None