The expected date of the Board of Directors Meeting for the Company's 2025 third quarter consolidated financial statements is 2025/10/30

2025/10/22

SEQ_NO	2	Date of announcement	2025/10/22	Time of announcement	14:20:00
Subject	The company will be invited to participate in the Investor Conference by E.SUN Securities.
Date of events	2025/10/30	To which item it meets	paragraph 12
Statement	1.Date of institutional investor conference:2025/10/30 2.Time of institutional investor conference:14:00 3.Location of institutional investor conference: E.SUN 2nd Headquarter 3F., No.315, Dunhua N. Rd., Taipei City 4.Outline of institutional investor conference: The company will be invited to participate in the Investor Conference by E.SUN Securities and report the company's operating status. 5.Any other matters that need to be specified:None.