2026 General Shareholders' Meeting

Date: June 9, 2026
Time: 09:00 AM
Location: 2F, No. 223, Section 3, Beixin Road, Xindian District, New Taipei City
(Taipei Silicon Valley II, Taipei Silicon Valley International Conference Center, Hall C)

 

Shareholders’ Meeting Details
Meeting Agenda	1、Report Items：  1.2025 business report.                                   2.2025 Audit Committee Review Report.                                   3.Distribution of 2025 Remunerations for Employees and Directors.                                   4.mplementation of 2025 Earnings Distribution concerning Cash Dividend. 2、 Proposed Resolutions： 1.Adoption of the Company’s Business Report and                                                          Financial Statements for 2025.。                                                  2.Adoption of the 2025 Earnings Distribution Proposal。 3、 Discussion Items： 1.To discuss the amendments to the”Articles of  Incorporation”。                                 4、 Other Proposals ： None。
Key Schedule	Share Transfer Suspension Period: April 11, 2026 to June 9, 2026 Period for Submission of Proposals: March 27, 2026 to April 7, 2026 (until 5:00 PM)
Other Matters for Disclosure	Place for shareholders to submit proposals and nomination: The Company 13F., No. 205, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City 23143, Taiwan Period for shareholders to submit proposals and nomination: From 2026/03/27 to 2026/04/07 PM05:00 Review Criteria: A shareholder proposal may be excluded from the agenda by the Board of Directors if any of the following circumstances apply: The proposed matter is not subject to resolution by a shareholders’ meeting. The proposing shareholder holds less than 1% of the Company’s outstanding shares as of the share transfer suspension record date. The proposal is submitted outside the publicly announced acceptance period. The proposal exceeds 300 words or more than one proposal is submitted.