LOTES CO., LTD

Our company has signed an agreement to use the TDCC Shareholder Services e-Counter Platform, which allows shareholders to handle stock-related matters using digital signatures. For the services that are currently available, please visit the TDCC website and refer to the announcements under the "eCounter Shareholder Services" section. For stock-related services that have not yet been made available on the platform, please continue to process such matters through our stock affairs agent, SinoPac Securities Corporation, Stock Affairs Department, using written documents affixed with your registered seal.