[Lien Hwa] Announcement Regarding Board Resolution for the Convention of the 115th Annual General Meeting of Shareholders by Important Subsidiary Lien Hwa Mills Co., Ltd.

1. Board Resolution Date: 115/04/15 2. Date of Shareholder Meeting: 115/05/29 3. Location of Shareholder Meeting: Conference Room, 10th Floor, Building A, No. 209, Section 1, Nangang Road, Nangang District, Taipei City 4. Agenda Items - Report Matters: (1) Company's 114th Fiscal Year Business Report. (2) Report on the Supervisor's Audit of the 114th Fiscal Year Financial Statements. (3) Report on the Distribution of Employee Remuneration for 114. 5. Agenda Items - Approval Matters: (1) Proposal to Approve the 114th Fiscal Year Business Report and Financial Statements. (2) Proposal to Approve the 114th Fiscal Year Profit Distribution. 6. Agenda Items - Discussion Matters: None. 7. Agenda Items - Election Matters: None. 8. Agenda Items - Other Proposals: None. 9. Agenda Items - Motions from the Floor: None. 10. Start Date of Transfer Suspension: 115/04/30 11. End Date of Transfer Suspension: 115/05/29 12. Other Matters to be Notified: In accordance with company law, the period for shareholders to submit proposals at the Taipei City Nangang District Nangang Road Section 1, Building A, 10th Floor is set from 115/04/22 to 115/05/02.