The Board of Directors approved the convening of the 2026 Annual Shareholders’ Meeting.

The Board of Directors approved the convening of
the 2026 Annual Shareholders' Meeting.

1.Date of the board of directors' resolution：2026/03/06
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”.
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.