Date of shareholders meeting: June 25, 2021 Venue of the shareholders meeting: 5th Floor, No. 83, Zhouzi Street, Neihu District, Taipei City (the meeting room of a subsidiary of Hongfan Co., Ltd.) Reasons for convening 1. Reporting matters: (1) The company's 2020 business report. (2) Supervisors review the report of the 2020 final accounts. (3) The company's 2020 directors and supervisors remuneration and employee remuneration distribution report. Reasons for convening 2. Recognition matters: (1) The company's 2020 business report and consolidated financial statements. (2) The company's 2020 earnings distribution and dividend distribution proposal. Reasons for convening three, discussion matters: (1) Proposal to amend the rules of procedure of the company's shareholders meeting. (2) Proposal to amend the company's board of directors' meeting rules. (3) Amendment to the company and its subsidiaries' fund loans and endorsement guarantee processing standards. (4) Amendment of the procedures for the acquisition or disposal of assets by the company and its subsidiaries. (5) Amendment to the Code of Ethical Conduct for Directors, Supervisors and Managers of the Company. Reasons for convening four, election matters: (1) The overall re-election of the company's directors.