Shin Fang (1419) Announces Cancellation of Extraordinary Shareholders' Meeting

Announcement Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 16:47:01 Company Code: 1419 Company Name: Shin Fang Subject: Announcement of the Cancellation of the Extraordinary Shareholders' Meeting Applicable Clause: Clause 17 Factual Date: July 6, 115

1. Board Resolution Date: July 6, 115 2. Date of Extraordinary Shareholders' Meeting: July 31, 115 3. Venue: No. 126, Dagong Road, Dayuan District, Taoyuan City 4. Meeting Format (Physical/Video-Assisted/Video Conference): Physical Meeting 5. Purpose of Convocation 1: Discussion Items (1): Amendment to the Company's Articles of Incorporation 6. Ad Hoc Motions: None 7. Share Transfer Suspension Start Date: July 2, 115 8. Share Transfer Suspension End Date: July 31, 115 9. Other Matters to be Stated: 1. Due to changes in objective circumstances, the original urgency for convening the meeting no longer exists. After careful evaluation, the company has decided to cancel the convening of this extraordinary shareholders' meeting. 2. All proposals originally intended for this extraordinary shareholders' meeting will be postponed and submitted for resolution at the 116th annual shareholders' meeting.