【HiTi Digital】Correction to Board Resolution Regarding Convocation of the 115th Year Annual General Shareholders' Meeting

1. Date of Board Resolution: 115/05/14 2. Date of Shareholders' Meeting: 115/06/25 3. Location of Shareholders' Meeting: Taipei Silicon Valley International Conference Center, Room 1A (1F, No. 213, Section 3, Beixin Road, Xindian District, New Taipei City) 4. Method of Shareholders' Meeting (Physical/Hybrid/Virtual): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 114th Fiscal Year Business Report (2): 114th Fiscal Year Audit Committee's Review Report (3): Report on the Execution of Private Placement of Common Stock for the 114th Fiscal Year 6. Agenda Item 2: Approval Matters (1): 114th Fiscal Year Business Report and Consolidated Financial Statements (2): Proposal for Covering Losses of the 114th Fiscal Year 7. Agenda Item 3: Discussion Matters (1): Proposal for the company to conduct a private placement of common stock or domestic secured convertible bonds (2): Proposal to amend the company's "Procedures for Public Information Reporting and Handling of Material Inside Information" 8. Extempore Motions: 9. Stock Transfer Book Closure Start Date: 115/04/27 10. Stock Transfer Book Closure End Date: 115/06/25 11. Other Remarks: Approved by the board of directors on March 13, 115th year, and May 14, 115th year.