Ding Ying Investment Holding Announces 2nd Extraordinary Shareholders' Meeting in 115

Release Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 17:42:54 Company Code: 3715 Company Name: Ding Ying Investment Holding

Subject: Board Resolution to Convene the 115th Second Extraordinary Shareholders' Meeting Applicable Clause: Clause 17 Event Date: July 6, 115

Details: 1. Board Resolution Date: July 6, 115 2. Extraordinary Shareholders' Meeting Date: September 2, 115 3. Meeting Venue: B1 Ziyun Hall, Taoyuan Regalia Skyline Hotel (No. 108, Section 1, Nankan Road, Luzhu District, Taoyuan City) 4. Meeting Format: In-person Shareholders' Meeting 5. Agenda Items: (1) Proposal to amend the company's 'Endorsement and Guarantee Management Regulations' (2) Proposal for Super Yung Electronics Circuit Co., Ltd., a subsidiary, to issue H-shares and list on the Main Board of the Hong Kong Stock Exchange 6. Adjourned Motions: None 7. Share Transfer Suspension Start Date: August 4, 115 8. Share Transfer Suspension End Date: September 2, 115 9. Additional Notes: (1) According to Article 26-2 of the Securities and Exchange Act, shareholders holding fewer than 1,000 shares will be notified via public announcement and will not receive individual notices. (2) Shareholders may exercise voting rights electronically from August 12 to August 30, 115, via the Taiwan Depository & Clearing Corporation's e-voting platform. (3) Holders of convertible bonds who wish to convert into shares to participate in this meeting must complete the conversion process through their brokerage firms by July 31, 115.