2026 Stock Affairs-Related Matters

(1)The Company's 2026 Annual General Shareholders' Meeting resolved on June 26, 2026 to distribute cash dividends in the amount of NT$43,140,000 from retained earnings, representing a cash dividend of NT$0.30 per share.

September 15, 2026 has been designated as the ex-dividend date, and September 21, 2026 as the record date for dividend distribution. In accordance with applicable laws and regulations, the Company's share transfer registration will be suspended from September 17, 2026 through September 21, 2026.

The cash dividends are scheduled to be distributed on October 20, 2026.

(2)The Company's 2026 Annual General Shareholders' Meeting

Date and Time: 9:00 a.m., Friday, June 26, 2026.

Book Closure Period: From April 28, 2026 through June 26, 2026.

Venue: 10th Floor, No. 9, Sec. 1, New Taipei Boulevard, Sanchong District, New Taipei City (Auditorium, Sanchong Labor Activity Center).

Meeting Format: Physical shareholders' meeting.

(3)Pursuant to Articles 172-1 and 192-1 of the Company Act, shareholders holding 1% or more of the Company's outstanding shares may submit written proposals for consideration at the 2026 Annual General Shareholders' Meeting during the period from April 21, 2026 through April 30, 2026.

Shareholders intending to submit proposals are requested to do so within the aforementioned period and to provide the name of a contact person and contact information so that the Board of Directors may review the proposals and notify the proposing shareholders of the results of its deliberations. For proposals submitted by mail, the date of receipt by the Company shall prevail. Please clearly mark the envelope with the words "Shareholders' Meeting Proposal."

Place for Submission of Proposals: Administration Department CHENG FWA INDUSTRIAL CO., LTD. No. 25, Sec. 2, Guangfu Road, Sanchong District, New Taipei City, Taiwan