1.Date of the shareholders meeting:2026/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the proposal for 2025 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Adoption
of the 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Approval of the capitalization of retained earnings by issuing
300,000,000 common shares. The company's paid-in capital is
NT$21,174,785,440 after capitalization.
(2) Approval of the resolution to permit the directors to engage in
competitive conduct.
7.Any other matters that need to be specified:The board of directors is
entitled to exercise the rights of the shareholders' meeting pursuant
to Article 15 of the Financial Holding Company Act.