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1.The Annual Shareholders' Meeting of the company for the year 2024

Meeting Date: June 21,2024 (Friday) at 9 a.m.

(Transfer suspension date: From April 23, 2024, to June 21, 2024)

Meeting Venue: 10F., No. 9, Sec. 1, New Taipei Blvd., Sanchong Dist., New Taipei City (Sanchong Labor Activity Center Auditorium).

Meeting Method: Physical shareholders’ meeting.

2.In accordance with Articles 172-1 and 192-1 of the Company Act, shareholders owning more than 1% of the shares are eligible to submit written proposals for the upcoming shareholder meeting from April 17, 2024, to April 26, 2024. Shareholders interested in making proposals should do so within this specified period. They should also provide contact information for the board of directors to resolve and reply to the proposal shareholders with the results. For submissions sent by mail, the date of receipt will serve as the official proof of submission. Please remember to label the envelope with "Shareholder Meeting Proposal."

Proposal Acceptance Location: Management Department of Cheng Fwa Industrial Co., Ltd.

(Address: No. 25, Sec. 2, Guangfu Rd., Sanchong Dist., New Taipei City).