Ruentex Announces 115th Extraordinary Shareholder Meeting

1. Board Resolution Date: 115/08/12 2. Extraordinary Shareholder Meeting Date: 115/10/01 3. Meeting Venue: No. 280, Gong 2nd Road, Longtan District, Taoyuan City 4. Meeting Format (In-person / Video-assisted / Fully virtual): In-person Shareholder Meeting 5. Reasons for Convocation – Agenda Items: (1): Proposal to restructure the company into an investment holding company and change the company name. (2): Proposal to split the 'Taiwan Industrial Paper and Carton Business' to Ruentex Low Carbon Carton Co., Ltd. as part of the overall restructuring into a holding company. (3): Amendment to partial clauses of the 'Articles of Incorporation'. (4): Amendment to partial clauses of the 'Endorsement and Guarantee Procedures'. (5): Amendment to partial clauses of the 'Director Election Rules'. (6): Amendments to partial clauses of the 'Procedures for Lending Funds to Others', 'Procedures for Acquiring or Disposing of Assets', 'Procedures for Derivatives Trading', and 'Rules of Procedure for Shareholders Meetings'. 6. Adjourned Motions: None 7. Share Transfer Suspension Start Date: 115/09/02 8. Share Transfer Suspension End Date: 115/10/01 9. Other Matters to be Disclosed: None