1.Date of the board of directors' resolution：2026/03/23
2.Shareholders meeting date：2026/06/12
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)：Report item(s)
(1)：Status report on the first issuance of 2025 Unsecured Corporate Bonds.
(2)：Amendment to the "Ethical Management Best Practice Principles."
(3)：2025 distribution plan for employees’ compensation and directors’
remuneration.
6.Cause for convening the meeting (2)：Discussion Item(s)
(1)：Amendment to the “Procedures for Acquisition or Disposal of Assets.”
7.Extemporary Motions：
8.Book closure starting date：2026/04/14
9.Book closure ending date：2026/06/12
10.Any other matters that need to be specified：

(1)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 propose
to the company a proposal for discussion at the general shareholders’
meeting. The submission period: 2026/04/02-2026/04/13. The submission
location: No.135, Dunhua N. Rd., Taipei City. KGI Financial Building.
(Secretariat, Board of Directors).
(2)Pursuant to the letter no.10060005190 of Financial Supervisory
Commission dated Jan. 31, 2012, a financial holding company shall announce
to its shareholders as follows: the same person or same concerned person
who singly, jointly or collectively holds more than a certain percentage
of the financial holding company’s outstanding voting shares shall apply
for prior approval or report afterwards to the Financial Supervisory
Commission in accordance with the regulations. (Please refer to Article
4, 5 and 16 of the Financial Holding Company Act for more details.)
(3)Other motions of the general shareholders' meeting will be proposed to
BOD for approval prior to the general shareholders’ meeting and will be
announced within the statutory time limit.