1.Date of the board of directors' resolution:2025/03/12
2.Shareholders meeting date:2025/06/20
3.Shareholders meeting location:Monarch Skyline Hotel B1 Purple Cloud Hall 2
(located at No.108, Sec 1, Nankan Rd, Luzhu Dist., Taoyuan City 338, Taiwan)
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)2024 Business Report.
(2)Audit Committee's Review Report on 2024 financial results.
(3)2024 employees' and directors' remuneration distribution.
(4)2024 directors' remuneration Report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2024 Business Report and Financial Statements.
(2)2024 earnings distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's ”Articles of Incorporation”.
(2)Discussion to approve the lifting of noncompetition restrictions for
the 11th election of new directors and their representatives.
8.Cause for convening the meeting (4)Election matters:
The 11th election of Directors.
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:2025/04/22
12.Book closure ending date:2025/06/20
13.Any other matters that need to be specified:None