Board of directors resolves to convene the 2026 Annual General Shareholders' Meeting

Board of directors resolves to convene the
2026 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution：2026/02/11
2.Shareholders meeting date：2026/05/27
3.Shareholders meeting location：6F., No. 533, Zhongzheng Rd., Xindian Dist., 
New Taipei City, Taiwan (R.O.C.)
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：hybrid shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：The Company's 2025 business report
(2)：2025 audit committee's audit report concerning the Company's
(3)：Report on 2025 remuneration allocation for 
dividends and bonuses of shareholders
(4)：Report on 2025 remuneration allocation for directors and employees
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Ratification of 2025 business report and financial statements
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Revise the Articles of Association of the Company
8.Extemporary Motions：
9.Book closure starting date：2026/03/29
10.Book closure ending date：2026/05/27
11.Any other matters that need to be specified：This (2026) annual general
shareholders'meeting will adopt electronic voting as one 
of the voting methods for shareholders 
to exercise their voting power.