King Yuan Electronics: Announcement of the Board's resolution to convene the 115th Annual General Meeting of Shareholders (additional proposals)

1. Date of Board of Directors resolution: 115/05/04 2. Date of shareholder meeting: 115/06/17 3. Location of shareholder meeting: No. 600, Jiachang Rd., Nanzi Dist., Kaohsiung City (Zhuangjing Hall, Nanzi Technology Industrial Park) 4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting 5. Agenda Item 1: Reporting Matters (1): 114 fiscal year business report. (2): Audit Committee review report. (3): Report on the distribution of employee compensation and directors' remuneration for the 114 fiscal year. (4): Report on the distribution of cash dividends from earnings and cash from capital reserves for the 114 fiscal year. (5): Report on the execution status of the company's second domestic unsecured convertible corporate bonds. 6. Agenda Item 2: Approval Matters (1): 114 fiscal year business report and financial statements. (2): 114 fiscal year profit distribution plan. 7. Agenda Item 3: Discussion Matters (1): Amendment to the company's "Asset Acquisition or Disposal Management Regulations." (2): Amendment to the company's "Rules of Procedure for Shareholder Meetings." 8. Agenda Item 4: Election Matters (1): Comprehensive re-election of directors. 9. Agenda Item 5: Other Matters (1): Proposal to waive non-compete restrictions for newly appointed directors. 10. Ad Hoc Motions: 11. Start date of book closure period: 115/04/19 12. End date of book closure period: 115/06/17 13. Other matters that need to be specified: None.