Hsing Neng High-Tech Corrects Partial Content of 114th Annual Shareholders' Meeting Report

1. Date of Fact: 115/08/03 2. Company Name: Hsing Neng High-Tech Co., Ltd. 3. Relationship with Company (Enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: To correct partial content of the 114th annual shareholders' meeting report 6. Items/Reports to be Corrected: Investment policy for the most recent fiscal year, main reasons for profit or loss, improvement plans, and investment plans for the next year 7. Information Before Correction/Amount/Content/Page: Investment policy and improvement plans not stated/Chinese version: p.134 Investment policy and improvement plans not stated/English version: p.211 8. Information After Correction/Amount/Content/Page: Supplemental explanation of investment policy and improvement plans/Chinese version: p.134 Supplemental explanation of investment policy and improvement plans/English version: pp.211–212 9. Response Measures: Corrected documents re-uploaded to the Public Information Observation Station 10. Other Matters to be Disclosed: None