1.Date of the board of directors resolution:2025/02/21

2.General shareholders' meeting date:2025/05/28

3.General shareholders' meeting location:
International Convention Center of Nangang Software Park (Building A, 2nd Floor, No.19-10, Sanchong Rd., Nangang Dist., Taipei City, Taiwan)

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)Year 2024 Business Report
(2)Audit Committee's Review Report on the year 2024 Financial Statements
(3)Report on Employees' and Directors' Remuneration for the year 2024
(4)Report on directors' compensation for the year 2024
(5)Report on significant related party transactions for the year 2024

6.Cause for convening the meeting II.Acknowledged matters:
(1)Year 2024 Business Report and Financial Statements
(2)Year 2024 Earnings Distribution

7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendments to the ”Articles of Incorporation”

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

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

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

11.Book closure starting date:2025/03/30

12.Book closure ending date:2025/05/28

13.Any other matters that need to be specified: According to Article 172-1 of the Company Act,a shareholder holding 1% or more of the total number of issued shares may submit a written proposal for discussion at a regular shareholders' meeting from 2025/3/22 to 2025/4/1 17:00.
Location for shareholders' submission of proposal: Finance Department, Building G, 3F-1, No.3-1, Park St., Nangang Dist., Taipei City, Taiwan.
Tel: (02)2655-8525