Date of the board resolution :114/04/11
2. Date of the shareholders' meeting :114/05/23
3. Location of the shareholders' meeting: 9th Floor, No. 350, Songjiang Road, Zhongshan District, Taipei City
(Taipei Import and Export Business Association IEAT Conference Center)
4. Method of convening the shareholders' meeting (Physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting, please choose one to enter): Physical shareholders' meeting
5. Reasons for Convening \ nI. Matters to Report:
Business Report for the year 2024.
(2) The Audit Committee examines the 2024 financial statements and reports.
(3) Directors' Remuneration Report for the Year 2024
(4) Report on the Implementation of the Company's repurchase of Treasury Shares. (Delete "2024")
(5) Revise the "Rules of Procedure for the Board of Directors" of the Company.
(6) Revise the "Organization Regulations of the Audit Committee" of the Company.
6. Reason for Convening II. Matters to be acknowledged:
(1) The recognition case of the 2024 annual final accounts statement.
(2) The recognition of earnings distribution for the year 2024.
7. Reasons for Convening the meeting III. Matters to be discussed:
(1) Amendment to the Company's Articles of Association.
(2) The case of lifting the non-compete ban on directors.
8. Purpose of convening: IV. Election Matters: To elect one independent director seat.
9. Reasons for convening the meeting V. Other proposals: None.
10. Reason for convening the meeting VI. Temporary Motion: None.
11. The starting date for the suspension of transfer :114/03/25
12. Deadline for stopping the transfer of ownership :114/05/23
13. Other matters to be noted: The conversion of corporate bonds is from March 25, 114/03/25 to May 23, 114/05/23Stop conversion.