| Statement | 1.Date of the board of directors' resolution：2025/05/12
2.Shareholders meeting date：2025/06/25
3.Shareholders meeting location：Regent Taipei,
(4F, No.3, Ln.39, Sec.2, Zhongshan N. Rd.,
Zhongshan Dist.,
Taipei City 104410, Taiwan (R.O.C.))
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)
1：2024 business report
2：2024 Audit Committee's review report
3：Report on 2024 employees' and directors'
remuneration
4：Report on "Endorsements & Guarantees" and
"Fund Lending"
5：Report on amendments to the company's
"Rules of procedure
for meetings of board of directors"
6.Cause for convening the meeting (2)：Ratification Item(s)
1：To accept 2024 Bussiness Report@ and Financial Statements
2：To accept 2024 Earnings Distribution
7.Cause for convening the meeting (3)：Discussion Item(s)
1：The amendment to the Corporate Charter@ (additional)
8.Cause for convening the meeting (4)：Election Item
1：by-election of director.
9.Cause for convening the meeting (5)：Other Proposal(s)
1：To lift the restriction of non-compete clause to
the new elected board member(additional)
10.Cause for convening the meeting：Extemporary Motions：
11.Book closure starting date：2025/04/27
12.Book closure ending date：2025/06/25
13.Any other matters that need to be specified：none |
