| Statement |
1.Date of the board of directors' resolution:2025/02/26
2.Shareholders meeting date:2025/06/10
3.Shareholders meeting location: No. 16, Daxue Rd., East Dist., Hsinchu City, Taiwan The HO Hotel Zhu hu Hall Meeting, 1F
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:
I.Business report of 2024
II.Report of audit committee audit the 2024 annual accounting books and statements
III.To report 2024 employees’compensation and directors’remuneration
IV.To report detail of 2024 directors’remuneration
V.Report of 2024 annual cash dividend from earnings distribution
6.Cause for convening the meeting (2)Acknowledged matters:
I.Acknowledgment of 2024 business report and financial statements II.Acknowledgment of 2024 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
I.Discussion of amendment of the ”Articles of Incorporation”.
8.Cause for convening the meeting (4)Election matters: Election of the Company's Directors
9.Cause for convening the meeting (5)Other Proposals: Discussion of the release from non-competition restrictions on directors
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/04/12
12.Book closure ending date:2025/06/10
13.Any other matters that need to be specified:None
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