Chia Ta World Announces Correction to Partial Contents of the 114th Annual Shareholders' Meeting Report

1. Date of Fact: 115/08/11

2. Company Name: Chia Ta World Co., Ltd.

3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Correction of partial contents of the 114th Annual Shareholders' Meeting Report as instructed by the Taiwan Stock Exchange.

6. Item/Report Name to be Corrected: 114th Annual Shareholders' Meeting Report

7. Information Before Correction (Amount/Content/Page):

Page 10: Insufficient detailed explanation regarding board diversity and independence.

Pages 12, 14, 15: Only percentages were provided for the proportion of after-tax net profit attributable to the company and all entities, without disclosing actual amounts.

Page 16: Incomplete analysis of the total remuneration paid by the company and all consolidated entities over the past two years to directors, supervisors, CEO, and deputy CEOs as a percentage of individual financial statements' after-tax net profit. The remuneration policy, criteria, composition, determination procedures, and their linkage to performance and future risks were not sufficiently explained.

Pages 32–33: Insufficient explanation of sustainability implementation status and discrepancies with the Sustainability Practice Guidelines for Listed and OTC Companies, including reasons.

Page 34: Climate-related information implementation items 5 and 6.

Page 38: Under 'Fulfillment of Integrity Operations and Differences from the Integrity Operation Guidelines for Listed and OTC Companies,' item three—operation of the company’s whistleblower system—was not adequately explained.

8. Information After Correction (Amount/Content/Page):

Pages 10–11: Added detailed explanation on board diversity and independence.

Pages 13, 15, 16: Both amounts and percentages are now fully disclosed for the proportion of after-tax net profit attributable to the company and all entities.

Pages 17–19: Enhanced analysis of total remuneration paid to directors, supervisors, CEO, and deputy CEOs as a percentage of after-tax net profit, including new tables and detailed explanations on remuneration policies, standards, composition, determination procedures, and their linkage to performance and future risks.

Page 34: Added description of the Sustainability Committee’s responsibilities and operations.

Pages 35–43: Updated governance operation summaries to align with the 114th Sustainability Report, providing detailed explanations on sustainability implementation and differences from the guidelines.

Page 44: Climate-related information implementation items 5 and 6 are now consistent with the 114th Sustainability Report.

Pages 48–49: Added comprehensive explanation of the operation of the company’s whistleblower system under the integrity operations section.

9. Response Measures:

Re-uploaded the revised Annual Shareholders' Meeting Report (post-shareholders' meeting version) to the Public Information Observation Station.

10. Other Matters to be Disclosed: None