[Fong Yi] Notice Regarding Postponement of Commemorative Gift Distribution for Shareholders Using Electronic Voting, Originally Scheduled from July 10 to July 14, 115, Due to Typhoon-Related Office Closures

1. Date of Event: 115/07/09

2. Company Name: Fong Yi Electronics 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: The approaching typhoon may affect the collection of commemorative gifts by shareholders using the electronic voting method.

6. Response Measures:

For shareholders using the electronic voting method this year who wish to collect commemorative gifts, the original collection period was from July 10, 115 to July 14, 115, at Yuanta Securities Shareholder Services Department: B1 or 1st Floor, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City.

When collecting gifts on the 1st floor, shareholders should enter through Lane 73, Section 2, Dunhua South Road, to the rear parking area of Yeh Tsai Chi World Trade Building.

If operations are suspended due to typhoon, the distribution will be postponed to the next business day. If there is no suspension, distribution will proceed as scheduled.

7. Other Matters to be Disclosed (If the event or resolution involves a publicly issued company and qualifies as a material event under Article 7, Paragraph 9, of the Enforcement Rules of the Securities and Exchange Act, significantly affecting shareholder rights or securities prices): None