[Songchuan Precision] Important Subsidiary Yi Sheng Investment Co., Ltd. Announces Resolution to Hold Extraordinary General Meeting

1. Date of Board Resolution: 115/05/21 2. Date of Extraordinary General Meeting: 115/06/05 3. Venue of Extraordinary General Meeting: 13th Floor, No. 333, Section 1, Keelung Road, Taipei City 4. Reporting Items: None 5. Recognition Items: None 6. Discussion Items: None 7. Election Items: Full re-election of directors and supervisors 8. Other Proposals: Release of non-compete restrictions for new directors 9. Extraordinary Motions: None 10. Start Date for Suspension of Stock Transfer: 115/05/22 11. End Date for Suspension of Stock Transfer: 115/06/05 12. Other Information: None