| Statement | 1.Date of the board of directors' resolution：2026/03/27
2.Shareholders meeting date：2026/06/24
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)：hybrid shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：2025 business report
(2)：2025 Audit Committee's review report
(3)：Report on 2025 employees' remuneration
(4)：Report on 2025 directors' remuneration
(5)：Report on "Endorsements & Guarantees" and "Fund Lending"
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To accept 2025 Bussiness Report and Financial Statements
(2)：To accept 2025 Earnings Distribution
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To amend the
"Procedures for election of directors"
8.Extemporary Motions：
9.Book closure starting date：2026/04/26
10.Book closure ending date：2026/06/24
11.Any other matters that need to be specified：none |
