The Company's Board of Directors resolved to convene the 2025 Annual General Shareholders' Meeting

Date of events   2025/02/27

To which item it meets paragraph 17 

Statement   

1.Date of the board of directors' resolution:2025/02/27 

2.Shareholders meeting date:2025/06/13 

3.Shareholders meeting location:No. 1-1 Ln. 111, Sec.3,Zhongshan Rd. Tanzi Dist., Taichung 427, 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)Reported matters: 

 1. To report the business of 2024. 

 2. Audit Committee's review report. 

 3. To report 2024 employees' profit sharing bonus and directors' compensation. 

6.Cause for convening the meeting (2)Acknowledged matters: 

 1. To adopt 2024 Business Report and Financial Statements. 

 2. To adopt the proposal of distribution of 2024 earnings. 

7.Cause for convening the meeting (3)Matters for Discussion: 

 1. Amendments made to some provisions of the Company’s “Articles of Incorporation.” 

8.Cause for convening the meeting (4)Election matters:None. 

9.Cause for convening the meeting (5)Other Proposals:None. 

10.Cause for convening the meeting (6)Extemporary Motions:None. 

11.Book closure starting date:2025/04/15 

12.Book closure ending date:2025/06/13 

13.Any other matters that need to be specified: Accept the shareholders proposal in accordance with Article 172-1 of the Corporate Law, and the acceptance period is from April 4, 2025 to April 14, 2025.