1.Date of the board of directors resolution:2025/03/06
2.General shareholders' meeting date:2025/05/23
3.General shareholders' meeting location:
Lily Conference (2F, No. 327, Section 1, Tiding Blvd.,
Neihu District, Taipei City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2024 Business Report
(2)Audit Committee's review report
(3)To report the 2024 distribution of employee compensation and remuneration
to Directors
(4)To report the 2024 distribution of cash dividends from earnings
(5)To report the implementation of shares buyback
(6)Amendments to the Principles of Corporate Governance Best Practice
6.Cause for convening the meeting II.Acknowledged matters:
(1)2024 Business Report and Financial Statements
(2)2024 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
Amendments to the Memorandum of Association and Articles of Association.
(special resolution)
8.Cause for convening the meeting IV.Election matters:
To elect nine Directors.(Including four Independent Directors)
9.Cause for convening the meeting V.Other Proposals:
To release newly elected Directors from non-competition restrictions
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2025/03/25
12.Book closure ending date:2025/05/23
13.Any other matters that need to be specified:None