1.Date of Board of Directors' Resolution: 2025/03/10
2.Date of Shareholders' Meeting: 2025/05/27
3.Location of Shareholders' Meeting: No. 265, Section 3, Beishen Road, Shenkeng District, New Taipei City (VIP3, Hi-One Holiday Hotel)
4.Method of Shareholders' Meeting: Physical Shareholders' Meeting
5.Agenda Item I: Reporting Matters
(1).Report on Business Operations for the Year 2024.
(2).Audit Committee's Review Report on the 2024 Financial Statements.
(3).Report on the Distribution of Directors' Remuneration and Employee Compensation for the Year 2024.
(4).Report on the Payment of Directors' Remuneration for the Year 2024.
(5).Other Reporting Matters.
6.Agenda Item II: Approval Matters：
(1).Approval of the Company's Business Report and Financial Statements for the Year 2024.
(2).Approval of the Company's Profit Distribution Proposal for the Year 2024.
7.Agenda Item III: Discussion Matters
(1).Proposal for the Amendment of the Company's Articles of Association.
8.Agenda Item IV: Election Matters: None.
9.Agenda Item V: Other Proposals: None.
10.Agenda Item VI: Motions: Proposals raised during the meeting.
11.Start Date for Suspension of Share Transfer: 2025/03/29
12.End Date for Suspension of Share Transfer: 2025/05/27
13.Other Matters to be Noted: None.