1.Date of the board of directors' resolution：2026/04/27
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)：2025 business report
(2)：Audit Committee’s 2025 review report and communication between
the Audit Committee and the chief internal auditor
(3)：Status report on the first issuance of 2025 Unsecured Corporate Bonds
(4)：Amendment to the "Ethical Management Best Practice Principles."
(5)：2025 distribution plan for employees’ compensation and directors’
remuneration
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：2025 business report and financial statements
(2)：2025 earnings distribution plan
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Amendment to the “Procedures for Acquisition or Disposal of Assets”
(2)：Approval of the proposal for release of non-compete restriction on
the directors of the board
8.Extemporary Motions：
9.Book closure starting date：2026/04/14
10.Book closure ending date：2026/06/12
11.Any other matters that need to be specified：(1) Addition of Matters for Report (1)(2), Matters for Ratification (1)(2),
and Matter for Discussion (2).
(2) 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 24, 2026.
(3) All AGM’s motions will be announced 40 days prior to the AGM in Market
Observation Post System of Taiwan Stock Exchange.