Key Subsidiary Jingyun Technology Announces Convening of 115th First Extraordinary Shareholders' Meeting

Announcement Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 16:26:27 Company Code: 2438 Company Name: Xiangyao Subject: Announcement on behalf of key subsidiary Jingyun Technology Co., Ltd. regarding board resolution to convene the first extraordinary shareholders' meeting of year 115 Applicable Clause: Clause 17 Event Date: July 6, 115

1. Board Resolution Date: 115/07/06 2. Extraordinary Shareholders' Meeting Date: 115/07/27 3. Meeting Venue: No. 88, Lane 63, Xinguang East Road, Daxi District, Taoyuan City 4. Agenda Item 1 - Reporting Matters: None 5. Agenda Item 2 - Approval Matters: None 6. Agenda Item 3 - Discussion Matters: (1) Proposal on relocating the company's headquarters (2) Proposal on amending the company's Articles of Incorporation (3) Proposal to dispose of company-owned real estate through public bidding 7. Agenda Item 4 - Election Matters: None 8. Agenda Item 5 - Other Proposals: None 9. Agenda Item 6 - Adjourned Motions: None 10. Share Transfer Suspension Start Date: 115/07/13 11. Share Transfer Suspension End Date: 115/07/27 12. Other Matters to be Stated: None