Announcement of the date and venue to convene Year 2025 annual general shareholders’meeting,and of t

1.Date of the board of directors' resolution:2025/02/25
2.Shareholders meeting date:2025/05/14
3.Shareholders meeting location:
Meeting room at the Company Headquarters. No. 18, Datong 1st Road,
Guanyin District, Taoyuan City, Taiwan
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:
a. To report Year 2024 business operations and financial results
b. To report the Year 2024 financial statements examined by the
auditing committee
c. To report the compensation of employees and remuneration of
board Directors
d. To report year 2024 earnings distribution cash dividend.
e. Year 2024 annual corporate bond issuance report
6.Cause for convening the meeting (2)Acknowledged matters:
a.To accept Year 2024 financial statements
b.To approve the proposal for distribution of 2024 profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Amendment to the company's ”Articles of Association”.
(2) Lifting the company’s director’s non-competition case.
8.Cause for convening the meeting (4)Election matters:
Election of the 13th Board of Directors.
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/03/16
12.Book closure ending date:2025/05/14
13.Any other matters that need to be specified:None