1.Date of the shareholders' meeting:2026/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2025 Earnings Distribution.
The cash dividend per share is NT$2.5.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2025 operating report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:None.
7.Any other matters that need to be specified:None.
