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1.Date of the board of directors' resolution:2025/03/06
2.Shareholders meeting date:2025/05/29
3.Shareholders meeting location:
4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City
(Room 401, NTUH International Convention Center)
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) Reported matters:
(1) 2024 Business Report.
(2) Audit Committee' Audit Report on the 2024 Financial
Statements.
(3) 2024 distribution for director’s and employee’s
compensation.
(4) The status of private placement. (newly added)
(5) Other report.
6.Cause for convening the meeting (2) Acknowledged
matters:
(1) 2024 business report and financial statements.
(2) Distribution of 2024 earnings.
7.Cause for convening the meeting (3) Matters for Discussion:
(1) Partial amendments to the Company's Corporate Charter.
(newly added)
(2) Partial amendments to the“Regulations and procedures
for engaging in derivatives trading”.
(3) To propose the issuance plan of private placement for
common shares or Domestic convertible corporate bonds
(including secured or unsecured convertible corporate bonds).
(newly added)
8.Cause for convening the meeting (4) Election matters:
To elect Directors (including independent directors).
9.Cause for convening the meeting (5) Other Proposals:
To release non-compete restrictions on newly elected
directors and authorized representatives.
10.Cause for convening the meeting (6) Extemporary Motions:
None
11.Book closure starting date:2025/03/31
12.Book closure ending date:2025/05/29
13.Any other matters that need to be specified: None
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