Kuo Feng: Announcement of Board Resolution to Convene the 115th Shareholders' Meeting

1. Board Resolution Date: 115/03/12
2. Shareholders' Meeting Date: 115/06/25
3. Shareholders' Meeting Location: 3F, No. 311, Zhongshan Road, Section 2, Zhonghe District, New Taipei City (Yuhe Tian Banquet Hall)
4. Shareholders' Meeting Format (In-person / Video-assisted / Virtual): In-person
5. Convening Matters - Report Items:
(1): Company's 114 Fiscal Year Business Report.
(2): Report on the Audit Committee's review of the Company's 114 Fiscal Year financial statements.
(3): Report on the improvement of loans to subsidiaries.
(4): Report on the improvement of the company's endorsements and guarantees.
6. Convening Matters - Approval Items:
(1): Company's 114 Fiscal Year Business Report and Financial Statements.
(2): Company's 114 Fiscal Year Loss Allocation Plan.
7. Convening Matters - Election Items:
(1): Election of new directors (including independent directors) of the company.
8. Convening Matters - Other Items:
(1): Proposal to lift the non-competition restrictions for new directors and their representatives.
9. New Business:
10. Stock Transfer Suspension Start Date: 115/04/27
11. Stock Transfer Suspension End Date: 115/06/25
12. Other matters to be noted: The period for accepting shareholder proposals and nominations is from April 13, 115, to April 23, 115. Place of acceptance: Kuo Feng Co., Ltd. (Finance Department), Address: 9F, No. 246, Liancheng Road, Zhonghe District, New Taipei City.