The Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting
2026/02/26

1.Date of the board of directors' resolution：2026/02/26

2.Shareholders meeting date：2026/05/27

3.Shareholders meeting location：Amazing Hall Xinzhuang Branch Theatre C1

(Address：No.40, Siyuan Rd., Xinzhuang Dist., New Taipei City,

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)：Report item(s)

(1)：2025 Business report

(2)：2025 Audit Committee’s Review report

(3)：Report of all endorsements and guarantees tendered in 2025

(4)：Report on 2025 Employees’ and Directors’ remunerations

(5)：Report on the Distributions of the Cash Dividends for 2025

6.Cause for convening the meeting (2)：Ratification Item(s)

(1)：Adoption of the 2025 Business Report and Financial Statements

(2)：Adoption of the Proposal for Distribution of 2025 Earnings

7.Extemporary Motions：

8.Book closure starting date：2026/03/29

9.Book closure ending date：2026/05/27

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

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