[Jinhao] Correction Announcement Regarding the Convening of the Annual General Meeting (Addition of Discussion Items)

1. Board Resolution Date: 115/05/13 2. Shareholders' Meeting Date: 115/06/30 3. Shareholders' Meeting Venue: No. 53, Baoxing Rd., Xindian Dist., New Taipei City (Company Conference Room) 4. Meeting Format: Physical Shareholders' Meeting 5. Agenda Item 1: Report Items (1) 114 Annual Operating Report (2) 114 Audit Committee Review Report (3) 114 Endorsement and Guarantee Report (4) 114 Director Compensation Report (5) 114 Private Placement of Common Stock Implementation Report (6) Report on Domestic Second Secured Convertible Bonds (7) Implementation Status of Sound Operation Plan 6. Agenda Item 2: Ratification Items (1) 114 Annual Operating Report and Financial Statements (2) 114 Deficit Compensation Proposal (3) Proposal to ratify the evaluation opinion of the securities underwriter on the necessity and reasonableness of the private placement of common stock in 114 7. Agenda Item 3: Discussion Items (1) Amendments to the Articles of Incorporation (2) Amendments to the Procedures for Acquisition or Disposal of Assets (3) Amendments to the Procedures for Loaning Funds to Others (4) Amendments to the Procedures for Endorsement and Guarantee (5) Amendments to the Rules of Procedure for Shareholders' Meetings (6) Private Placement of Common Stock (7) Proposal for Issuance of Restricted Stock Awards for Employees 8. Agenda Item 4: Election Items (1) Election of Directors and Independent Directors 9. Agenda Item 5: Other Items (1) Proposal to release the newly appointed directors and their representatives from non-compete restrictions 10. Extraordinary Motions 11. Book Closure Start Date: 115/05/02 12. Book Closure End Date: 115/06/30 13. Other Notes: This announcement corrects the description of discussion item #2 from the major news released on May 13, 115.