Fong Yi Announces Revision of Company's 115 AGM Manual, Shareholder Meeting Proposal Reference Materials, and Partial Content of 114 Annual Report

1. Date of Fact Occurrence: 115/05/12
2. Company Name: Fong Yi Electronics Co., Ltd.
3. Relationship with Company (Enter This Company or Subsidiary): This Company
4. Proportion of Cross-Shareholding: Not applicable
5. Reason for Occurrence:
Due to the resolution by the Board of Directors on May 8, 115, to amend the distribution of retained earnings and capital reserve cash dividends for FY114, the original announcement of NT$2.22 per share from retained earnings and NT$0.48 per share from capital reserve has been revised. The revised distribution is NT$2.15 per share from retained earnings and NT$0.55 per share from capital reserve. Therefore, partial content of the company's 115 AGM manual, shareholder meeting proposal reference materials, and 114 annual report has been revised.
6. Item/Report Name to be Corrected: 115 AGM Manual, Shareholder Meeting Proposal Reference Materials, and 114 Annual Report
7. Amount/Content/Page Number Before Correction:
Chinese Version
115 AGM Manual and Shareholder Meeting Proposal Reference Materials: Page 3, Page 9
114 Annual Report: Page 71
English Version
115 AGM Manual and Shareholder Meeting Proposal Reference Materials: Page 3, Page 10
114 Annual Report: Page 82
8. Amount/Content/Page Number After Correction:
Chinese Version
115 AGM Manual and Shareholder Meeting Proposal Reference Materials: Page 3, Page 9
114 Annual Report: Page 71
English Version
115 AGM Manual and Shareholder Meeting Proposal Reference Materials: Page 3, Page 10
114 Annual Report: Page 82
9. Countermeasures:
Re-upload the revised 115 AGM Manual, Shareholder Meeting Proposal Reference Materials, and 114 Annual Report to the Public Information Observatory.
10. Other Matters to Note: None
Keyword: Major Information