1.Date of the board of directors' resolution:2025/03/12 
2.Shareholders meeting date:2025/06/26 
3.Shareholders meeting location:No.200, Sec. 1, Daxing W. Rd., Taoyuan Dist., Taoyuan City 330,Taiwan.(Fullon Hotel, Moutan Hall) 
4.Shareholders' meeting will be held by means of :physical shareholders' meeting 
5.Cause for convening the meeting (1)Reported matters: 
(1)2024 Business Report 
(2)2024 Audit Committee's Review Report 
(3)2024 Distribution of Employees' and Directors' Compensation Report 
(4)2024 Related Party Purchase and Sales Transactions Report 
(5)2024 Situation of Promotion about Sustainable Development Report 
6.Cause for convening the meeting (2)Acknowledged matters: 
(1)2024 Business Report and Financial Statements 
(2)2024 Earnings Distribution Plan 
7.Cause for convening the meeting (3)Matters for Discussion: 
  Amendments to certain provisions of the ”Articles of Incorporation” 
8.Cause for convening the meeting (4)Election matters:None 
9.Cause for convening the meeting (5)Other Proposals:None 
10.Cause for convening the meeting (6)Extemporary Motions:None 
11.Book closure starting date:2025/04/28 
12.Book closure ending date:2025/06/26 
13.Any other matters that need to be specified:None