【Chin-Chuan】Announcement of the Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (New Discussion Item Added)

1. Date of Board of Directors' resolution: 115/05/06
2. Date of shareholders' meeting: 115/06/17
3. Location of shareholders' meeting: No. 240, Daguan Road, Section 3, Banqiao District, New Taipei City (Kunlun Park Activity Center)
4. Method of convening shareholders' meeting (Physical shareholders' meeting/Virtual assisted shareholders' meeting/Virtual shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting Items
(1): 114th Annual Business Report.
(2): 114th Annual Audit Committee Audit Report.
(3): Report on the execution of endorsements and guarantees for the 114th year.
(4): Report on the execution of loans of funds for the 114th year.
(5): Report on the investment situation in mainland China for the 114th year.
(6): Report on the revision of the "Code of Ethical Conduct."
(7): Report on the execution of share repurchases by the company.
6. Agenda Item 2: Approval Items
(1): The company's 114th annual financial statements and business report.
(2): The company's 114th annual profit/loss appropriation and profit distribution.
7. Agenda Item 3: Discussion Items
(1): Proposal for the company to conduct a capital reduction through cash refund.
8. Extraordinary motions:
9. Book closure start date: 115/04/19
10. Book closure end date: 115/06/17
11. Other matters that should be specified: I. Period for accepting shareholder proposals: From April 10, 115 to April 20, 115.
Location for accepting shareholder proposals: No. 6, Lane 84, Junying Street, Shulin District, New Taipei City.
II. Shareholders may exercise voting rights electronically at this annual general meeting. Related matters are as follows:
Exercise period: From May 16, 115 to June 14, 115.
Electronic voting platform: Taiwan Depository & Clearing Corporation
Website: https://www.stockvote.com.tw/