1.Date of the shareholders' meeting:2026/05/15

2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2025 Earnings Distribution.

3.Important resolutions II.Amendments of the company charter:None.

4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2025 Business report and financial statements.

5.Important resolutions IV.Election for directors and supervisors:None.

6.Important resolutions V.Other matters:
(1)Approval of proposal on issuance of new shares through capitalization of earnings. (2)Approval of proposal on establishing ”Rules of Procedure for Shareholders’Meeting”. (3)Approval of proposal on establishing ”Election Method for Directors and Supervisors”. (4)Approval of proposal on establishing ”Procedures for Acquisition or Disposal of Assets”. (5)Approval of proposal on establishing ”Procedures for Endorsement and Guarantee”. (6)Approval of proposal on establishing ”Procedures for Lending Funds to Other Parties”. (7)Approval of proposal on lifting the non-compete restriction on the directors.
7.Any other matters that need to be specified:None.