1.Date of the board of directors' resolution：2026/03/31
2.Shareholders meeting date：2026/06/30
3.Shareholders meeting location：Conference Hall, 8F., No. 11, Zhongshan S. Rd., Zhongzheng 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)：Report item(s)
(1)：2025 Business Report
(2)：Audit Committee's Review Report
(3)：2025 Employees' and Directors' Compensation
(4)：2025 Directors' Remuneration Report
(5)：2025 Issuance of the Corporate Bonds Report
(6)：2025 Related Party Transactions Report
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：2025 Business Report and Financial Statements
(2)：2025 Profits Distribution Proposal
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To Revise Articles of Incorporation
8.Cause for convening the meeting (4)：Election Item
(1)：To Elect 8th. Directors
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：To Release Non-Compete Restrictions for Directors
10.Extemporary Motions：
11.Book closure starting date：2026/05/02
12.Book closure ending date：2026/06/30
13.Any other matters that need to be specified：None