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1.Date of the board of directors' resolution:2026/05/22
2.Shareholders meeting date:2026/06/26
3.Shareholders meeting location:
No. 8, Lane 120, Sec. 1, Nei-Hu Road, Nei-Hu District, Taipei 114,Taiwan, ROC.
4.Cause for convening the meeting (1)Reported matters:
To report 2025 directors' other emoluments.
5.Cause for convening the meeting (2)Acknowledged matters:
To approve the 2025 financial statements.
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
Election of directors.
8.Cause for convening the meeting (5)Other Proposals:
To appoint company's auditors for the year 2026.
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None | 
