1.Date of the special shareholders meeting:2026/07/08
2.Important resolutions:
(1)Approval of the resolution for the amendment of the Company's Articles
of Incorporation.
(2)Approval of the resolution for the amendment of the Company's Rules of
Procedure for Shareholders Meetings.
(3)Approval of the resolution for the amendment of the Company's Rules
for Election of Directors and Supervisors.
(4)Approval of the resolution for the amendment of the Company's
Procedures of Acquisition or Disposal of Assets.
(5)To elect additional two directors and one supervisor to the 11th term
of board of directors and supervisors:
Directors:
KGI Securities Co. Ltd. Representative Liu, Ching-Mei
KGI Securities Co. Ltd. Representative Wang, Jau-Lin
Supervisor:
Yang, Te-Hui
3.Any other matters that need to be specified:None