SEQ_NO 5 Date of announcement Time of announcement 17:23:10
Subject 
The Board resolution to convene 2025 Annual
General Shareholders' Meeting
To which item it meets paragraph 17 Date of events 2025/02/25
Statement 
1.Date of the board of directors' resolution:2025/02/25
2.Shareholders meeting date:2025/05/27
3.Shareholders meeting location:
B1, No. 266, Sec. 1, Wenhua 2nd Rd., Linkou Dist., New Taipei City
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)2024 Audit Committee's Review Report
(3)2024 employees' and directors' compensation
(4)2024 Report on the Payment of Directors' Remuneration
(5)The 2024 Distribution of profits in cash
(6)Report on the Implementation of Treasury Stock of the Company
(7)Other Report Items(Contains shareholder proposal status report)
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2024 Business Report and Financial Statements
(2)2024 profits distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's
”amendments to the corporate charter”
(2)To discuss Issuance of new restricted employee shares
8.Cause for convening the meeting (4)Election matters:
(1)Proposal for the Election of the 19th-term Directors
and Independent Directors
9.Cause for convening the meeting (5)Other Proposals:
(1)Proposal to Lift the Non-Compete Restrictions on Directors
and Their Representatives
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/03/29
12.Book closure ending date:2025/05/27
13.Any other matters that need to be specified:None