Togo Yacht Announces Correction to Partial Contents of the 114th Annual Shareholders' Meeting Report

1. Date of Event: 115/08/13 2. Company Name: Togo Enterprise 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 made to partial contents of the company's 114th annual shareholders' meeting report as instructed by the Taiwan Stock Exchange 6. Item/Report Name Subject to Correction: 114th Annual Report 7. Information Before Correction / Page Numbers: Chinese Version: Pages 7, 60, 69, and 70 English Version: Pages 8, 66, 79, and 80 8. Information After Correction / Page Numbers: Chinese Version: Pages 7, 60, 69, and 70 English Version: Pages 8, 66, 78, and 79 9. Response Measures: Re-uploaded the shareholders' meeting report to the Public Information Observation Station (revised version post-shareholders' meeting) 10. Other Matters to Be Disclosed: None Keywords: Material Information