Date of announcement 2025/04/25
Time of announcement 16:58:58
Date of events 2025/04/25
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2025/04/25
2.Shareholders meeting date:2025/06/04
3.Shareholders meeting location:
12F, No. 2, Sec. 1, Chongqing S. Rd, Taipei City
4.Cause for convening the meeting (1)Reported matters:
A. 2024 business report
B. Supervisors’ report on 2024 business report, financial statements,
and surplus earnings distribution
C. Employee compensation for 2024
D. Provide 2024 ESG policy, regulations, related guidance revisions,
and concrete plan.
5.Cause for convening the meeting (2)Acknowledged matters:
A. Acknowledgment of 2024 business report and financial statement
B. Acknowledgment of surplus earnings distribution for 2024
6.Cause for convening the meeting (3)Matters for Discussion:
A. Release the prohibition on directors from participation in
competitive business.
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:none
10.Book closure starting date:2025/05/06
11.Book closure ending date:2025/06/04
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
submit a proposal for discussion at the general shareholders' meeting.
Submission period: 2025/04/26-2025/05/05
Submission location: KGI Futures Co. Ltd. at 13F, No. 2, Sec. 1,
Chongqing S. Rd, Taipei City