The announcement of the Board of Director's Resolution to convene 2026 the Annual General Meeting.

SEQ_NO

1

Date of announcement

2026/03/11

Time of announcement

15:21:52

Subject

The announcement of the Board of Director's Resolution to convene 2026 the Annual General Meeting.

To which
item it meet

sparagrap 17

Date of events

2025/03/11

Statement

1. Date of the board of directors' resolution：2026/03/11
2. Shareholders meeting date：2026/06/16
3. Shareholders meeting location：No. 222, Longdexin Rd., Gushan Dist.,
   Kaohsiung City(Marriott Hotel/Room8-2B)
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
   (2)：Audit Committee's report of 2025 audited financial reports.
   (3)：2025 Distribution Proposal of Directors’ Remuneration and EmployeeBonus
   (4)：Report on 2025 compensation of directors.
6. Cause for convening the meeting (2)：Ratification Item(s)
   (1)：The Company's 2025 business report and financial statements.
   (2)：The Proposal for Distribution of 2025 Earnings.
7. Extemporary Motions：
8. Book closure starting date：2026/04/18
9. Book closure ending date：2026/06/16
10. Any other matters that need to be specified：NA