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1. 2025 Annual General Shareholders’ Meeting of the Company
Date and Time: June 20, 2025 (Friday) at 9:00 a.m.
(Share transfer suspension period: April 22, 2025 to June 20, 2025)
Venue: 10th Floor, No. 9, Section 1, New Taipei Boulevard, Sanchong District,
New Taipei City (Sanchong Labor Activity Center – Performing Arts Hall)
Meeting Method: Physical shareholders’ meeting.

2. In accordance with Articles 172-1 and 192-1 of the Company Act, shareholders holding 1% or more of the total outstanding shares may submit written proposals for discussion at the AGM from April 14, 2025 to April 23, 2025.
Shareholders intending to submit proposals shall do so within the aforementioned period and clearly state their contact person and contact information for the Board’s resolution and response. The date of receipt shall be based on the postmark date. Please indicate “Shareholder Proposal for AGM” on the envelope.
Submission address: Management Department, Chen Fa Industrial Co., Ltd.
(Address: No. 25, Section 2, Guangfu Road, Sanchong District, New Taipei City)

3. Ex-dividend record date for 2024 earnings distribution:
The ex-dividend trading date is July 29, 2025.
The dividend record date is August 4, 2025.
The share transfer registration will be suspended from July 31, 2025 to August 4, 2025.
Total cash dividends: NT$71,900,000
Cash dividend per share: NT$0.50
Payment date: August 29, 2025