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1.Date of the board of directors' resolution：2026/03/11
2.Shareholders meeting date：2026/05/29
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)：Report item(s)
(1)：To report the business of 2025.
(2)：Audit Committee’s review report.
(3)：To report 2025 employees’ profit sharing bonus and directors’ compensation.
(4)：To report 2025 cash dividends from earnings distribution.
(5)：To report 2025 directors’ remuneration.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To approve the 2025 financial statements. (including 2025 business report)
7.Extemporary Motions：
8.Book closure starting date：2026/03/31
9.Book closure ending date：2026/05/29
10.Any other matters that need to be specified：None. | 
