| Statement |
1.Date of the board of directors' resolution：2026/05/08
2.Shareholders meeting date：2026/06/25
3.Shareholders meeting location：No.631 Zhongzheng Road Zhonghe District ,New Taipei City (RSL Hotel Taipei Zhonghe)
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 report and 2026 business plan.
(2)：Audit Committee's review report on the 2025 financial statements.
(3)：2025 distribution report of employee compensation and director remuneration.
(4)：2025 distribution report of cash dividends.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Adoption of 2025 financial statements.
(2)：Adoption of 2025 earnings distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Releasing the prohibition on directors from participation in competition businesses.
(2)：Amending part of the articles of the Company's "Articles of Incorporation".
(3)：Amending part of the articles of the Company's "Operational Procedures for Acquisition and Disposal of Assets”.
(4)：Amending part of the articles of the Company's "Rules of Procedure for Shareholders’ Meetings.
8.Extemporary Motions：
9.Book closure starting date：2026/04/27
10.Book closure ending date：2026/06/25
11.Any other matters that need to be specified：None.
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