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

1. Date of Fact: 115/08/04 2. Company Name: Boton Technology 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 in the 114th annual shareholders' meeting report 6. Items/Report Names to be Corrected: Data on relationships among the top ten shareholders by shareholding ratio, and names of customers that accounted for over 10% of total sales/purchases in either of the last two fiscal years, along with transaction amounts, ratios, and explanations for changes 7. Information Before Correction / Amount / Page: (1) Chinese Version: Page 48; Page 73 (2) English Version: Page 52; Page 82 8. Information After Correction / Amount / Page: (1) Chinese Version: Page 48; Page 73 (2) English Version: Page 52; Page 82 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station 10. Other Matters to be Disclosed: None