1.Date of the resolution of the board of directors or
shareholders meeting:2026/08/13
2.Content of the investment plan:Automated intelligent warehousing and GLP-1
transportation system for the Injection manufacturing plant.
3.Projected monetary amount of the investment:NT$1.4 billion
4.Projected date of the investment:2026~2029
5.Source of capital funds:Operating capital
6.Specific purpose:For operational needs, we plan to establish an Automated
intelligent warehousing and GLP-1 transportation system for raw materials
and pharmaceutical products, with completion expected in 2029.
7.Any other matters that need to be specified: The estimated total amount is
NT$1.4 billion, including NT$200 million for the additional GLP-1 production
line approved by the company's board of directors on March 12, 2026.