1.Date of the board of directors resolution:2025/02/20

2.General shareholders' meeting date:2025/05/20

3.General shareholders' meeting location: Room 423 of Nankang Software Incubator (Building E, 4th Floor, No. 19-11, Sanchong Rd., Nangang Dist., Taipei City, Taiwan)

4.Cause for convening the meeting I.Reported matters:
(1)Year 2024 Business Report
(2)Supervisors' Review Report on the year 2024 Financial Statements
(3)Report on Employee's and Directors' Remuneration for the year 2024

5.Cause for convening the meeting II.Acknowledged matters:
(1)Year 2024 Business Report and Financial Statements
(2)Year 2024 Earnings Distribution

6.Cause for convening the meeting III, Matters for Discussion: (1)Approved of the release the prohibition on Directors from participation incompetitive business.

7.Cause for convening the meeting IV.Election matters:None

8.Cause for convening the meeting V.Other Proposals:None

9.Cause for convening the meeting VI.Extemporary Motions:None

10.Book closure starting date:2025/04/21

11.Book closure ending date:2025/05/20

12.Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Act, a shareholder may submit a written proposal for discussion at a regular shareholders' meeting from 2025/4/7 to 2025/4/17 10:00 a.m.Location for shareholders' submission of proposal of CHUANG YI BIOTECH CO., LTD.
(Address:Building G, 3F-1, No.3-1, Park St., Nangang Dist., Taipei City, Taiwan., Telephone:+886-2-26557339.)