Ju Heng Announces Update to Partial Contents of 114th Annual Shareholders' Meeting Report

1. Date of Event: 115/08/14 2. Company Name: Ju Heng 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: Updating partial contents of the 114th annual shareholders' meeting report 6. Item/Report Name Subject to Correction: 114th Annual Shareholders' Meeting Report 7. Information Before Correction / Report Name / Page: Chinese Version: Pages 1, 2, 79, 88 English Version: Pages 1, 2, 82, 91, 92 8. Information After Correction / Report Name / Page: Chinese Version: Pages 1, 2, 79, 88 English Version: Pages 1, 2, 82, 91, 92 9. Response Measures: Corrected materials have been re-uploaded to the Public Information Observation Station 10. Other Matters to be Disclosed: None