1.Date of the shareholders meeting:2026/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved 2025 Profits Distribution;Cash dividend NT$3,551,446,489.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Approved 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:N/A
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:None