1.Date of the board of directors resolution:2025/03/12
2.General shareholders' meeting date:2025/06/27
3.General shareholders' meeting location:4F., No. 5, Keji Rd., Science-Based
Industrial Park, Hsinchu City
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2024 business operation
(2)Audit Committee’s report of 2024 audited financial statements
(3)2024 compensation for employees and directors
(4)Cash dividend distribution of 2024
6.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment The Company’s 2024 business report and financial
statements
(2)Acknowledgment The Company’s 2024 earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:
Discussion on Amendments to the Articles of Incorporation
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2025/04/29
12.Book closure ending date:2025/06/27
13.Any other matters that need to be specified:None
