1.Date of the board of directors' resolution:2026/06/17
2.Special shareholders meeting date:2026/07/08
3.Special shareholders meeting location:12F, No. 2, Sec. 1, Chongqing S. Rd.,
Taipei City, Taiwan
4.Cause for convening the meeting(1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting(3)Matters for Discussion:
(1) To amend the Company's Articles of Incorporation
(2) To amend the Company's Rules of Procedure for Shareholders Meetings
(3) To amend the Company's Rules for Election of Directors and Supervisors
(4) To amend the Company's Procedures of Acquisition or Disposal of Assets
7.Cause for convening the meeting (4)Election matters:
(1) Election of additional two directors and one supervisor to the 11th
term of board of directors and supervisors
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:2026/06/24
11.Book closure ending date:2026/07/08
12.Any other matters that need to be specified:None