Weishi Announces Resolution of Board of Directors: Notice of Convening the 115th Shareholders' Meeting of its Important Subsidiary, Zhihong Technology Co., Ltd.

1. Date of board resolution: 115/05/04 2. Date of shareholder meeting: 115/06/16 3. Location of shareholder meeting: Basement 2, Conference Room, Building A, Far East Century Plaza, No. 726, Zhongzheng Road, Zhonghe District, New Taipei City. 4. Meeting Agenda Item 1: Reports (1) 114th fiscal year business report. (2) 114th fiscal year supervisor's review report. (3) Report on the allocation of employee and director/supervisor remuneration for the 114th fiscal year. 5. Meeting Agenda Item 2: Approval Matters (1) 114th fiscal year business report and financial statements. (2) 114th fiscal year profit distribution plan. 6. Meeting Agenda Item 3: Discussion Matters (1) Amendment to the company's articles of association. 7. Meeting Agenda Item 4: Election Matters: None 8. Meeting Agenda Item 5: Other Matters: None 9. Meeting Agenda Item 6: Provisional Motions: None 10. Start date of book closure: 115/05/08 11. End date of book closure: 115/06/18 12. Other matters to be noted: None