1464 Deric: Announcement of Correction to 114th Annual Shareholders' Meeting Report

Release Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 14:39:09 Company Code: 1464 Company Name: Deric Industrial Co., Ltd. Subject: Announcement of Updated Content in the 114th Annual Shareholders' Meeting Report Applicable Clause: Clause 51 Event Date: July 3, 115 Details: 1. Event Date: 07/03/115 2. Company Name: Deric Industrial 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 part of the content in the 114th annual shareholders' meeting report 6. Item/Report Name to be Corrected: 114th Annual Shareholders' Meeting Report 7. Information Before Correction/Amount/Content/Page: Chinese Version: Page 45 (Meeting Time: 03/05/114) 8. Information After Correction/Amount/Content/Page: Chinese Version: Page 45 (Meeting Time: 03/05/115) 9. Response Measures: Re-upload the corrected shareholders' meeting report to the Public Information Observation Station 10. Other Matters to be Disclosed: None.