| Statement |
1.Date of the board of directors' resolution：2026/03/13
2.Shareholders meeting date：2026/06/23
3.Shareholders meeting location：7F., No. 138, Ln. 235,Baoqiao Rd., Xindian Dist.,
New Taipei City 23145, 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)：2025 Business Report
(2)：Audit Committee’s Review Report on the 2025 Financial Statements
(3)：The Status of Cash Injection
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Adoption of the 2025 Business Report and Financial Statements
(2)：Adoption of the Proposal for Deficit Compensation of 2025
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Amendment to the Operational Procedures for Loaning of Company Funds
(2)：Amendment to the Operational Procedures for Endorsements and Guarantees
(3)：Amendment to the Operational procedures for Acquisition and Disposal of Assets
8.Cause for convening the meeting (4)：Election Item
(1)：The 22th Election of Directors
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：Proposal for the Release of Non-Competition Restrictions on the Newly
Appointed Director and His/Her Representative.
10.Extemporary Motions：
11.Book closure starting date：2026/04/25
12.Book closure ending date：2026/06/23
13.Any other matters that need to be specified：Submitting the proposal of shareholders and Nominations of Director and
Independent Director Candidates:
Period: 2026/03/20 to 2026/03/30
Place: 8F., No. 138, Ln. 235, Baoqiao Rd., Xindian Dist., New Taipei City
23145, Taiwan R.O.C.
|