Feng Yi Electronics Announces Postponement of Commemorative Gift Redemption for E-Voting Shareholders Due to Typhoon

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 15:52 Company Code: 6189 Company Name: Feng Yi Electronics Co., Ltd.

Subject: Announcement Regarding Postponement of Commemorative Gift Redemption for Shareholders Using Electronic Voting Due to Typhoon-Related Office Closures

Applicable Clause: Clause 51

Factual Event Date: July 9, 115

Details: 1. Factual Event Date: 07/09/115 2. Company Name: Feng Yi Electronics Co., Ltd. 3. Relationship to Company: Self 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Typhoon approaching, potentially affecting the redemption of commemorative gifts for shareholders using electronic voting 6. Response Measures: The shareholders of the company who participated in electronic voting this year and wish to redeem commemorative gifts were originally scheduled to do so from July 10 to July 14, 115, at Yuanta Securities Shareholder Services Department, located at B1 or 1st Floor, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei City.

For those redeeming gifts on the 1st floor, shareholders should enter via Lane 73, Section 2, Dunhua South Road, and proceed to the rear parking area of Yeh Tsai Chi World Trade Building.

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

7. Other Matters to be Disclosed: This significant information pertains to a publicly issued company and simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters that significantly affect shareholder rights or securities prices. No additional disclosures are required.