1.Date of the board of directors' resolution：2025/10/20
2.Special shareholders meeting date：2025/12/26
3.Special shareholders meeting location：No. 399, Ruiguang Road, Neihu District, Taipei City
(East Conference Room, 1F, Liberty Square Building)
4.Special shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：None
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：None
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：After the company sold 127 H200 servers to its US subsidiary,
it plans to change the lessee of the 127 H200 servers.
8.Cause for convening the meeting (4)：Election Item
(1)：None
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：None
10.Extemporary Motions：
11.Book closure starting date：2025/11/27
12.Book closure ending date：2025/12/26
13.Any other matters that need to be specified：None