1.Date of the board of directors' resolution:2026/03/27
2.Shareholders meeting date:2026/05/06
3.Shareholders meeting location: 12F, No. 2, Sec. 1, Chongqing S. Rd,
Taipei City
4.Cause for convening the meeting (1)Reported matters:
A. 2025 business report
B. Supervisors' report on 2025 business report, financial statements, and
surplus earnings Distribution
C. Employee compensation for 2025
D. Provide 2025 ESG policy, regulations, related guidance revisions, and
concrete plan
5.Cause for convening the meeting (2)Acknowledged matters:
A. Acknowledgment of 2025 business report and financial statements
B. Acknowledgment of surplus earnings distribution for 2025
6.Cause for convening the meeting (3)Matters for Discussion:
A. To amend the Company's Articles of Incorporation
B. To approve capital increase by issuing new shares from earnings
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:2026/04/07
11.Book closure ending date:2026/05/06
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: 2026/03/28~2026/4/07
Submission location: KGI Futures Co. Ltd. at 13F, No. 2, Sec. 1,
Chongqing S. Rd, Taipei City