| Statement |
1.Date of the board of directors' resolution：2026/03/10
2.Shareholders meeting date：2026/05/29
3.Shareholders meeting location：Basement 1, No. 1, Sec. 1, Minsheng Rd., Banqiao Dist., New Taipei City
(Cheng Loong Lizi International Conference Hall)
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)：2025 Business Overview - Business Report
(2)：Endorsements/guarantees provided by the Company for others and its necessity
and reasonableness, as well as loaning funds to others
(3)：2025 Distribution of Employee Compensation
(4)：2025 Distribution of Cash Dividends
(5)：2025 Acquisition and Disposal of Assets from Related Parties
(6)：2025 Audit Committee’s Review Report
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Adoption of the Company’s 2025 Financial Statements
(2)：Adoption of the Company’s 2025 Profit Distribution
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Amendment to certain articles of the Company’s Procedures for Acquisition
or Disposal of Assets
(2)：Amendment to certain articles in the Company’s Procedures for Endorsements
and Guarantees
(3)：Amendment to certain articles in the Company’s Procedures for Loaning Funds
to Others
(4)：Lifting of “Non-Compete Restriction” Against the Company’s Director
8.Extemporary Motions：
9.Book closure starting date：2026/03/31
10.Book closure ending date：2026/05/29
11.Any other matters that need to be specified：(1)In accordance with the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from March 23, 2026 to April 1, 2026, and
the place for accepting such proposals is the Company's stock
affairs division(3F, No. 3, Sec. 1, Minsheng Rd., Banqiao Dist.,
New Taipei City)
(2)The other annual general shareholders' meeting proposals will
be announced after the Board of Directors approved.
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