1.Date of the board of directors resolution:2024/11/25

2.Extraordinary shareholders' meeting date:2024/12/18

3.Extraordinary shareholders' meeting location:20F.,No.499,Zhongming S.Rd.,West Dist., Taichung City,Taiwan(R.O.C.)

4.Cause for convening the meeting I.Reported matters:None

5.Cause for convening the meeting II.Acknowledged matters:None

6.Cause for convening the meeting III.Matters for Discussion:TOP Biological Technology Company Limited to Merge into TOP PHARM.MEDICALWARE COMPANY LIMITED

7.Cause for convening the meeting IV.Election matters:None

8.Cause for convening the meeting V.Other Proposals:None

9.Cause for convening the meeting VI.Extemporary Motions:None

10.Book closure starting date:2024/12/04

11.Book closure ending date:2024/12/18

12.Any other matters that need to be specified:None