1.Date of the board of directors' resolution：2026/03/11

2.Shareholders meeting date：2026/06/23

3.Shareholders meeting location：No.152,Sec.1,Datong Rd.,Xizhi Dist.,New Taipei City(FUSHIN Hotel)

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)：2025Business Report

(2)：2025 Audit Committee Report

(3)：2025 Distribution of Director Remuneration and Employee Bonus

(4)：2025 Distribution of Cash Dividend

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

(1)：2025 Business Report and Financial Statements

(2)：2025 Profit Distribution Statement

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

(1)：Re-election of directors

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：