[GuanMao] Announcement on Electronic Voting Shareholders' Collection of Commemorative Gifts from July 9 to 13, 115, and Contingency Measures in Case of Typhoon Impact

1. Date of Event: 115/07/09 2. Company Name: GuanMao Network Co., Ltd. 3. Relationship with Company:本公司 (This Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Typhoon approaching may affect shareholders using electronic voting from collecting commemorative gifts. 6. Contingency Measures: Shareholders of the 115th annual general meeting who used electronic voting and wish to collect commemorative gifts must do so at the Mega International Commercial Bank Securities Co., Ltd. Shareholder Services Division (1F, No. 95, Sec. 2, Zhongxiao E. Rd., Zhongzheng Dist., Taipei City 100) between July 9, 115 and July 13, 115. However, if the announced collection dates fall on a typhoon-induced non-working day, the gift distribution period will be extended by the number of affected business days. 7. Other Matters to be Disclosed: This announcement qualifies as material information under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to matters significantly affecting shareholder rights or securities prices for publicly issued companies. No additional disclosures are required.