1.Date of the board of directors' resolution：2025/05/08
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)：Report item(s)
　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)：Ratification Item(s)
　1：2024 Business Report and Financial Statements.
　2：2024 earnings distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
　1：Discussion of amendments to the Company's ”Articles of Incorporation”.
　2：Discussion of cash distributed from capital surplus to shareholders.(additional matters)
8.Cause for convening the meeting (4)：Election Item
　1：The 11th election of Directors.
9.Cause for convening the meeting (5)：Other Proposal(s)
　1：Discussion to approve the lifting of noncompetition restrictions for the 11th election of new directors and their representatives.
10.Cause for convening the meeting：Extemporary Motions：
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