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1.     The Annual Shareholders' Meeting of the company for the year 2023

Meeting Date: June 28, 2023 (Friday) at 9 a.m.

(Transfer suspension date: From April 30, 2023, to June 28, 2023)

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 24, 2023, to May 3, 2023. 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).

3.     On June 28, 2023, it was resolved by the Annual Shareholders’ Meeting of the company to propose distributing a cash dividend of NT$28,760,000 from the profit, with NT$0.2 per share. The ex-dividend trading date is scheduled for July 26, 2023, the record date for dividend distribution is August 1, 2023. In accordance with the law, the registration of share transfers will be suspended from July 28, 2023, to August 1, 2023, and the distribution is scheduled for August 30, 2023.