News Center

1.Date of the board of directors' resolution:2025/03/11 2.Shareholders meeting date:2025/06/25 3.Shareholders meeting location:No. 399, Ruiguang Road, Neihu District, Taipei City(meeting room on the east 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)Reported matters: (1) The Company's 2024 Business Report. (2) Audit Committee's 2024 Review Report. (3) Report on the distribution of 2024 director remuneration and employee (4) Report on the Implementation Status of the Company's First Domestic Unsecured Convertible Bonds for FY2024 6.Cause for convening the meeting (2)Acknowledged matters: (1) The Company's 2024 financial statements. (2) The Company's 2024 earnings distribution proposal. 7.Cause for convening the meeting (3)Matters for Discussion: Amendment to the Articles of Incorporation. 8.Cause for convening the meeting (4)Election matters: Election of new directors.。 9.Cause for convening the meeting (5)Other Proposals: Removal of the non-compete clause for the Company's directors. 10.Cause for convening the meeting (6)Extemporary Motions:none. 11.Book closure starting date:2025/04/27 12.Book closure ending date:2025/06/25 13.Any other matters that need to be specified: In accordance with Articles 172-1 of the Company Act, the Company plans to accept shareholder…

1.Date of a notice of the board of directors meeting is issued:2025/03/03 2.Expected date of the board of directors meeting is convened:2025/03/11 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024Q4 4.Any other matters that need to be specified:None

1.Date of the special shareholders meeting:2024/12/10 2.Important resolutions: Matters for Discussion: (1)Passed Proposed amendments to certain provisions of the Company's Articles of Incorporation. (2)Passed of the Company's leasing of assets to related parties. 3.Any other matters that need to be specified:None

1.Date of a notice of the board of directors meeting is issued:2024/11/04 2.Expected date of the board of directors meeting is convened:2024/11/12 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024Q3 4.Any other matters that need to be specified:None

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):GPU Server 2.Date of occurrence of the event:2024/10/22 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Transaction unit amount：179units 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Trading counterparty：GMI Computing International Ltd. Relationship with the Company：Related party 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer: Reasons for selecting the related party as the transaction counterparty: The leasing is in line with the Company’s needs to expand the business scope. The owner in the previous transfer, the date of the previous transfer, and the monetary amount of the previous transfer:N/A 6.Where an owner of the underlying assets within the past five years has been…

1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):SERVER VFG-SYS-821GE-TNHR-1081 2.Date of occurrence of the event:2024/10/22 3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price: Procurement of GPU servers(VFG-SYS-821GE-TNHR-1081) Transaction unit amount：52units(additional item) Estimated unit price:US$274,393.80(untaxed) Estimated total transaction price:US$15,091,659.00(untaxed) Estimated construction cost:US$3,300,000 4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed): Trading counterparty：Super Micro Computer, Inc. Relationship with the Company：Non-related party 5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:N/A 6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company…

1.Date of the board of directors' resolution:2024/10/22 2.Special shareholders meeting date:2024/12/10 3.Special shareholders meeting location: No. 399, Ruiguang Road, Neihu District, Taipei City(meeting room on the east side of the 1st floor of the Liberty Square Convention Center) 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)Reported matters:None. 6.Cause for convening the meeting (2)Acknowledged matters:None. 7.Cause for convening the meeting (3)Matters for Discussion: (1)Proposed amendments to certain provisions of the Company's Articles of Incorporation. (2)Discussion of the Company's leasing of assets to related parties. 8.Cause for convening the meeting (4)Election matters:None. 9.Cause for convening the meeting (5)Other Proposals:None. 10.Cause for convening the meeting (6)Extemporary Motions:None. 11.Book closure starting date:2024/11/11 12.Book closure ending date:2024/12/10 13.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2024/06/28 2.Date of the original announcement and reporting:2024/09/06 3.Summary of the content originally announced and reported: Resolved by the board of directors on September 5th to lease 127 GPU servers to the related party. (1)52 units Monthly service fee: US$390,037.50 per month (relevant taxes excluded), payable in seven working days from the invoice date. otal five-year service fee: US$23,402,250 (paid in 60 installments, excluding relevant taxes) (2)127 units Monthly service fee: US$1,105,674.50 per month (relevant taxes excluded), payable in seven working days from the invoice date. otal five-year service fee: US$66,340,470 (paid in 60 installments, excluding relevant taxes) 4.Reason for change and its main content: Reason for change: Leased GPU servers to the related party, with 52 units already contracted on 6/28; as such, the date of occurrence has been updated. 5.Effect on the Company's finance and business after the change:None. 6.Any other matters that need to be specified: No effect on the Company's finance and business after the change.

1.Date of the resolution by the board of directors or decision by the Company:2024/10/01 2.Original cash dividend distribution date:2024/10/03 3.Cash dividend distribution date after the change:2024/10/04 4.Reason for the change: The company originally planned to pay cash dividends on October 3, 2024. If the procedure of financial institution was postponed by typhoon, the cash dividend distribution date will be postponed. 5.Any other matters that need to be specified: (1)If work was not suspended by typhoon, cash dividend distribution date will be the same (2024/10/3). (2)If work was suspended by typhoon 2024/10/2, cash dividend 　 distribution date will be postponed to 2024/10/4. (3)If work was suspended by typhoon (2024/10/2 and 2024/10/3), cash dividend 　 distribution date will be postponed to 2024/10/7.

1.Date of occurrence of the event:2024/06/28 2.Date of the original announcement and reporting:2024/09/06 3.Summary of the content originally announced and reported: Resolved by the board of directors on September 5th to lease 127 GPU servers to the related party. (1)52 units Monthly service fee: US$390,037.50 per month (relevant taxes excluded), payable in seven working days from the invoice date. otal five-year service fee: US$23,402,250 (paid in 60 installments, excluding relevant taxes) (2)127 units Monthly service fee: US$1,105,674.50 per month (relevant taxes excluded), payable in seven working days from the invoice date. otal five-year service fee: US$66,340,470 (paid in 60 installments, excluding relevant taxes) 4.Reason for change and its main content: Reason for change: Leased GPU servers to the related party, with 52 units already contracted on 6/28; as such, the date of occurrence has been updated. 5.Effect on the Company's finance and business after the change:None. 6.Any other matters that need to be specified: No effect on the Company's finance and business after the change.

1.Date of the board of directors' resolution:2024/09/24 2.Special shareholders meeting date:2024/10/24 3.Special shareholders meeting location: No. 399, Ruiguang Road, Neihu District, Taipei City(meeting room on the east side of the 1st floor of the Liberty Square Convention Center) 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)Reported matters:None. 6.Cause for convening the meeting (2)Acknowledged matters:None. 7.Cause for convening the meeting (3)Matters for Discussion: (1)Proposed amendments to certain provisions of the Company's Articles of Incorporation. (2)Discussion of the Company's leasing of assets to related parties. 8.Cause for convening the meeting (4)Election matters:None. 9.Cause for convening the meeting (5)Other Proposals:None. 10.Cause for convening the meeting (6)Extemporary Motions:None. 11.Book closure starting date:2024/09/25 12.Book closure ending date:2024/10/24 13.Any other matters that need to be specified: On September 5, 2024, the Company's board of directors approved the first extraordinary shareholders' meeting in 2024 to be held on October 24, 2024. As the agenda for the extraordinary shareholders' meeting has not yet been completed, it is proposed to postpone the extraordinary shareholders' meeting to be held on October 24, 2024. After all the materials are ready, the board…