2026/02/25

The Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting

SEQ_NO 4 Date of announcement 2026/02/25 Time of announcement 18:15:17
Subject The Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting
Date of events 2026/02/25 To which item it meets paragraph 17
Statement 1.Date of the board of directors' resolution：2026/02/25
2.Shareholders meeting date：2026/05/27
3.Shareholders meeting location：17-10F, No. 93, Section 1, Xintai 5th Road, Xizhi District, New Taipei City
(At Xizhi IFG U-Town, first go to 4F, Building D, then take the elevator to the 17th floor) 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)：Report item(s)
(1)：The 2025 Business Report.
(2)：The 2025 Audit Committee Report.
(3)：The Distribution of the 2025 Employees’ Compensation.
(4)：The Distribution of the 2025 Directors’ Compensation.
(5)：The 2025 Related Party Transactions Report.
(6)：Revision to Ethical Corporate Management Best Practice Principles.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To approve the 2025 Business Report and Financial Statements.
(2)：To approve the proposal for the distribution of the 2025 profits.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To approve revisions to Procedures for Acquisition or Disposal of Assets.
8.Cause for convening the meeting (4)：Election Item
(1)：To elect the Company’s 11th term of Directors
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：To approve the lifting of director of non-competition restrictions
10.Extemporary Motions：
11.Book closure starting date：2026/03/29
12.Book closure ending date：2026/05/27
13.Any other matters that need to be specified：None.