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1.Date of the board of directors' resolution:2026/03/05
2.Shareholders meeting date:2026/05/28
3.Shareholders meeting location:
1, TUNG-HSING ST., SHU-LIN DIST., NEW TAIPEI CITY, TAIWAN.
(Chunghwa Chemical Synthesis & Biotech Co., Ltd, 1F)
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) 2025 Business Report.
(2) Audit Committee' Audit Report on the 2025 Financial Statements.
(3) Execution status of treasury share repurchase .
(4) The status of private placement.
(5) Other report.
6.Cause for convening the meeting (2) Acknowledged matters:
(1) 2025 Business Report and Financial Statements.
(2)Proposal for the 2025 Distribution of Losses.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) To propose the issuance plan of private placement for common
shares or Domestic convertible corporate bonds (including
secured or unsecured convertible corporate bonds).
8.Extemporary Motions：
9.Book closure starting date：2026/03/30
10.Book closure ending date：2026/05/28
11.Any other matters that need to be specified：None
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