9935 Qing Feng Fu Announces Correction to Partial Contents of 114th Annual Shareholders' Meeting Report

Release Date: August 15, 115 Statement Date: August 14, 115 Statement Time: 15:10:29 Company Code: 9935 Company Name: Qing Feng Fu Subject: Announcement of Correction to Partial Contents of the Company's 114th Annual Shareholders' Meeting Report Applicable Clause: Clause 51 Factual Date: August 14, 115

Details: 1. Factual Date: 08/14/115 2. Company Name: Qing Feng Fu Industrial Co., Ltd. 3. Relationship with Company (Enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Correction of partial contents in the 114th annual shareholders' meeting report as instructed by the Taiwan Stock Exchange 6. Item/Report Name to be Corrected: 114th Annual Shareholders' Meeting Report 7. Information Before Correction / Amount / Page: Chinese Version - Pages 69, 82-83, 89 English Version - Pages 75, 90-91, 97 8. Information After Correction / Amount / Page: Chinese Version - Pages 69, 82-83, 89 English Version - Pages 75, 90-91, 97-98 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station (Post-Shareholders' Meeting Revised Edition) 10. Other Matters to be Disclosed: None