1449 Jiahe: Announcement of AGM

Date of Statement: 1150516 Statement Date: 1150515 Statement Time: 172224 Company Code: 1449 Company Name: Jiahe Subject: Announcement by subsidiary Jia Yi Investment Co., Ltd. regarding the board's resolution to convene the annual general meeting of shareholders. Applicable Clause: Article 17 Fact Occurrence Date: 1150515 Explanation: 1. Board resolution date: 115/05/15 2. Date of shareholder meeting: 115/06/18 3. Location of meeting: Conference Room, No. 11, Gongye Rd., Guantian Dist., Tainan City 4. Matters for reporting: (1) 114th fiscal year business report. (2) Supervisor's report on the audit of financial statements for the 114th fiscal year. 5. Matters for recognition: (1) Approval of the 114th fiscal year business report and financial statements. (2) Approval of the loss offsetting proposal for the 114th fiscal year. 6. Matters for discussion: None. 7. Matters for election: (1) Re-election of directors and supervisors. 8. Matters for discussion (other): None. 9. Extraordinary motions: None. 10. Start date for stock transfer suspension: 115/05/20 11. End date for stock transfer suspension: 115/06/18 12. Other matters: None.