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1.Date of the board of directors' resolution:2025/03/06
2.Shareholders meeting date:2025/05/29
3.Shareholders meeting location:
9F, No.8, Lane 120, Sec. 1, NeiHu Rd., NeiHu Dist., Taipei, Taiwan, R.O.C.
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid
shareholders' meeting /virtual-only shareholders' meeting):Physical shareholders' meeting.
5.Cause for convening the meeting (1)Reported matters:
(Ⅰ)To report the business of 2024.
(Ⅱ)Audit Committee’s review report.
(Ⅲ)To report 2024 employees’ profit sharing bonus and directors’ compensation.
(Ⅳ)To report 2024 cash dividends from earnings distribution.
(Ⅴ)To report 2024 directors’ remuneration.
(VI)Amendment to the “Ethical Corporate Management Best Practice Principles”.
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)To approve the 2024 financial statements.(including 2024 business report).
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendment to the “Articles of Incorporation”.
(Ⅱ)Discussion to release non-compete restriction on the Company's newly elected irectors.
8.Cause for convening the meeting (4)Election matters:
Election of Directors (including Independent Directors).
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2025/03/31
12.Book closure ending date:2025/05/29
13.Any other matters that need to be specified:None. | 
