1.Date of the board of directors' resolution：2026/04/22
2.Shareholders meeting date：2026/06/17
3.Shareholders meeting location：No. 399, Ruiguang Road, Neihu District, Taipei City
(meeting room on the west side of the 1st floor of
the Liberty Square Convention Center)
4.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)：The Company's 2025 Business Report.
(2)：Audit Committee's 2025 Review Report.
(3)：Report on the distribution of 2025 director remuneration and employee
remuneration
(4)：Report on the execution of 2025 material related party transactions
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：The Company's 2025 financial statements.
(2)：The Company's 2025 earnings distribution proposal.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To discuss the amendments to certain provisions of the Company's
"Procedures for Lending Funds to Other Parties" and "Procedures
for Endorsements and Guarantees."
(2)：To discuss the amendments to certain provisions of the Company's
"Rules of Procedure for Shareholders' Meetings."
8.Extemporary Motions：
9.Book closure starting date：2026/04/19
10.Book closure ending date：2026/06/17
11.Any other matters that need to be specified：Additional Discussion Matter:
(1)To discuss the amendments to certain provisions of the Company's
"Procedures for Lending Funds to Other Parties" and "Procedures
for Endorsements and Guarantees."
(2)To discuss the amendments to certain provisions of the Company's
"Rules of Procedure for Shareholders' Meetings."