Board of Directors resolution to convene the 2026 Annual General Shareholders’ Meeting.

 Board of Directors resolution to convene 
the 2026 Annual General Shareholders' Meeting.

1.Date of the board of directors' resolution：2026/03/06
2.Shareholders meeting date：2026/06/23
3.Shareholders meeting location：No. 631, Zhongzheng Road, 
Zhonghe District, New Taipei City (RSL Hotel Taipei Zhonghe)
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)：Report item(s)
(1)：2025 business report and 2026 business plan.
(2)：Audit Committee's review report on the 2025 financial statements.
(3)：2025 distribution report of employee compensation and director 
remuneration.
(4)：2025 distribution report of cash dividends.
(5)：Proposed Amendment to the Regulations Governing Procedure for 
Board of Directors Meetings.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Adoption of 2025 financial statements.
(2)：Adoption of 2025 earnings distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Releasing the prohibition on directors from participation in competition
businesses.
(2)：Amendment to the Company’s Regulations Governing the Acquisition and 
Disposal of Assets.
8.Extemporary Motions：
9.Book closure starting date：2026/04/25
10.Book closure ending date：2026/06/23
11.Any other matters that need to be specified：In accordance with Article 172-1 of the Company, 
(1)The period for accepting shareholder proposals: 
from 2026/04/17-2026/04/28. 
(2)The place for accepting shareholder proposals and nomination: 
14F., NO.880,Zhongzheng Rd.,Zhonghe Dist.,New Taipei Taiwan(R.O.C.) 
(3)Shareholders of this regular meeting of shareholders can exercise their
voting rights electronically, and the exercise period is from 
2026/05/23-2026/06/20.