The Subsidiary,Siward Technology Co., Ltd., announces 2025 Regular Shareholders' Meeting

Date of events   2025/02/17 

To which item it meets paragraph 17  

Statement    

1.Date of the board of directors' resolution:2025/02/17  

2.Shareholders meeting date:2025/02/25  

3.Shareholders meeting location:No. 1-1 Ln. 111, Sec.3,Zhongshan Rd. Tanzi Dist., Taichung 427, Taiwan,R.O.C  

4.Cause for convening the meeting (1)Reported matters:None  

5.Cause for convening the meeting (2)Acknowledged matters: Acknowledgment of the 2024 annual financial report.  

6.Cause for convening the meeting (3)Matters for Discussion:None  

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

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

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

10.Book closure starting date:2025/02/17  

11.Book closure ending date:2025/02/25  

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