News

Subject: Announcement of the Board of Directors' Resolution to Add an Additional Proposal to the 2025 Annual General Shareholders' Meeting Agenda

Date of events: 2025/05/09

To which item it meets :paragraph 17

Statement:

1.Date of the board of directors' resolution：2025/05/09

2.Shareholders meeting date：2025/06/20

3.Shareholders meeting location：Conference Room 1002, 10th Floor, International Convention

Center of Chang Yung-Fa Foundation, No. 11, Zhongshan South Road, Zhongzheng District, Taipei City

4.Shareholders' meeting will be held by means of ：physical shareholders' meeting

5.Cause for convening the meeting (1)：Report item(s)

　1：2024 Business Report

　2：2024 Audit Committee’s Review Report

　3：Report on Directors’ Remuneration for 2024 (Added Item)

　4：Report on the Amendment to the "Rules of Procedure for Board of Directors Meetings"

6.Cause for convening the meeting (2)：Ratification Item(s)

　1：To adopt 2024 Business Report and Financial Statements

　2：To approve the appropriation of profit or loss of 2024

7.Cause for convening the meeting (3)：Discussion Item(s)

　1：Amendment to the Company’s "Articles of Incorporation"

8.Cause for convening the meeting：Extemporary Motions：

9.Book closure starting date：2025/04/22

10.Book closure ending date：2025/06/20

11.Any other matters that need to be specified：None