Date of announcement 2025/04/24
Time of announcement  18:02:56
Date of events 2025/04/24
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2025/04/24
2.Shareholders meeting date:2025/06/13
3.Shareholders meeting location:
Grand Victoria Hotel, 1F, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(a) 2024 business report. (Additional matter)
(b) Audit Committee’s 2024 review report and communication between the
Audit Committee and the chief internal auditor. (Additional matter)
(c) 2024 distribution plan for employees’ compensation and directors’
remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(a) Ratification of 2024 business report and financial statements.
(Additional matter)
(b) Ratification of 2024 earnings distribution plan. (Additional matter)
7.Cause for convening the meeting (3)Matters for Discussion:
(a) Amendment to the “Articles of Incorporation”. (Additional matter)
(b) Approval of the proposal for release of non-compete restriction on
the directors of the board. (Additional matter)
8.Cause for convening the meeting (4)Election matters:
Election of the 9th term Board 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:2025/04/15
12.Book closure ending date:2025/06/13
13.Any other matters that need to be specified:
(1) The declaration of the general shareholder’s meeting and related
convening matters have been announced in Market Observation Post
System of Taiwan Stock Exchange on March 25, 2025.
(2) All AGM’s motions will be announced 40 days prior to the AGM in
Market Observation Post System of Taiwan Stock Exchange.