1.Date of the board of directors' resolution:2025/03/13
2.Shareholders meeting date:2025/06/11
3.Shareholders meeting location:
4F, No.1 Hsin-Yi Rd., Sec.5, Taipei City, Taiwan
(Taipei International Convention Center 4F VIP Hall)
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)Audit Committee's Review Report on 2024 Financial Statements
(3)The distribution of employees' and directors' compensation of 2024
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To approve 2024 Business Report and Consolidated Financial Statements
(2)To approve 2024 Profit Distribution Proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To amend the Amended and Restated Memorandum and Articles of Association
(2)Proposal to release the newly-elected Directors from
non-competition restrictions.
8.Cause for convening the meeting (4)Election matters:
Proposal for the Company's re-election of Directors.
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2025/04/13
12.Book closure ending date:2025/06/11
13.Any other matters that need to be specified:
Due to the standard format of material information announcement,
the company’s board of directors hereby have resolved to approve
the agenda of the shareholders' meeting as follows:
(1)Reported matters
(2)Acknowledged matters
(3)Election matters
(4)Matters for Discussion
(5)Other Proposals
The voting right can be execised in electronic form in
this shareholders'meeting, exercise period:from 2025/05/12
to 2025/06/08, please log in directly to the ”Shareholder
e Ticket” website of Taiwan Depository & Clearing Corporation
and vote in accorance with the explaination.
【Web address:www.stockvote.com.tw 】
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