Chung Sha Announces Board of Directors' Resolution to Convene the 115th Shareholders' Meeting

1. Date of Board Resolution: 115/05/12 2. Date of Shareholders' Meeting: 115/06/23 3. Location of Shareholders' Meeting: No. 64 Zhongshan Road, Yingge District, New Taipei City (Chung Sha's Yingge Plant Employee Cafeteria) 4. Method of Shareholders' Meeting (Physical Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Virtual Shareholders' Meeting): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 114th Fiscal Year Business Report and Outlook for 115. (2): Report on the Audit Committee's Review of the 114th Fiscal Year Financial Statements. (3): Report on the Distribution of Employee Remuneration and Director Remuneration for 114. (4): Report on the Distribution of Cash from Capital Surplus. (5): Report on the Distribution of Cash Dividends from Retained Earnings for 114. 6. Agenda Item 2: Approval Matters (1): 114th Fiscal Year Financial Statements. (2): 114th Fiscal Year Profit Distribution. 7. Agenda Item 3: Discussion Matters (1): Amendment to the Company's "Procedures for Lending Funds to Others". (2): Amendment to the Company's "Endorsement and Guarantee Regulations". (3): Amendment to the Company's "Procedures for Acquisition or Disposal of Assets". (4): Amendment to the Company's "Rules of Procedure for Shareholders' Meetings". 8. Agenda Item 4: Election Matters (1): Full election of directors. 9. Agenda Item 5: Other Matters (1): Resolution to lift non-competition restrictions for company directors. 10. Provisional Motions: 11. Book Closure Starting Date: 115/04/25 12. Book Closure Ending Date: 115/06/23 13. Other Matters to Note: Addition of discussion items (3) Amendment to the Company's "Procedures for Acquisition or Disposal of Assets", (4) Amendment to the Company's "Rules of Procedure for Shareholders' Meetings", and other matters (1) Resolution to lift non-competition restrictions for company directors.