1.Date of the board of directors' resolution:2025/02/28
2.Shareholders meeting date:2025/05/28
3.Shareholders meeting location:
Grande Luxe Banquet Luxury Ballroom, Building A, 3F., No. 166,
Jingmao 2nd Rd., Nangang Dist., Taipei City
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2024 Business Report
(2)Audit Committee's Review Report
(3)2024 Employees' and Directors' Compensation
(4)2024 Directors' Remuneration Report
(5)2024 Issuance of the Second and the Third Domestic Unsecured
Convertible Corporate Bonds Report
(6)2024 Related Party Transactions Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2024 Business Report and Financial Statements
(2)2024 Profits Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To Revise Articles of Incorporation
(2)To Release Non-Compete Restrictions for Directors
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:2025/03/30
12.Book closure ending date:2025/05/28
13.Any other matters that need to be specified:None