[Chihua Holdings] Matters Regarding the Company's Annual General Meeting for the Year 115. (Correction of Discussion Item)

1. Date of Board of Directors' Resolution: 115/03/05 2. Date of Shareholder Meeting: 115/05/26 3. Location of Shareholder Meeting: 4th Floor, No. 2, Xuzhou Road, Taipei City (Room 401, International Convention Center, National Taiwan University Hospital) 4. Method of Convening Shareholder Meeting (In-person / Video-assisted / Virtual): In-person Shareholder Meeting 5. Agenda Item 1: Reporting Matters (1): 114 Annual Business Report. (2): Report on the Audit Committee's Review of the 114 Financial Statements. (3): Report on the Allocation of Employee and Director Remuneration for 114. (4): Report on the Execution of Treasury Stock Buybacks. (5): Report on the Progress of Private Placement of Securities. (6): Other Reports. 6. Agenda Item 2: Approval Matters (1): 114 Annual Business Report, Individual Financial Statements, and Consolidated Financial Statements. (2): 114 Profit Distribution Proposal. 7. Agenda Item 3: Discussion Matters (1): Proposal regarding private placement of common stock or issuance of domestic convertible bonds (including secured or unsecured convertible bonds). (2): Proposal regarding the issuance of restricted employee stock options for the year 115. 8. New Business: 9. Record Date for Share Transfer Suspension Start Date: 115/03/28 10. Record Date for Share Transfer Suspension End Date: 115/05/26 11. Other Matters to be Notified: None