| Statement | 1.Date of the board of directors' resolution:2026/03/27
2.Shareholders meeting date:2026/06/24
3.Shareholders meeting location:Conference Room, 8F.,
No. 79, Sec. 2, Zhongshan N. Rd., Zhongshan Dist.,
Taipei, 104414, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1) 2025 business report
(2) 2025 supervisor's review report
5.Cause for convening the meeting (2)Acknowledged matters:
(1) To accept 2025 Bussiness Report and Financial Statements
(2) To accept 2025 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:none
7.Cause for convening the meeting (4)Election matters:none
8.Cause for convening the meeting (5)Other Proposals:none
9.Cause for convening the meeting (6)Extemporary Motions:.
10.Book closure starting date:2026/05/26
11.Book closure ending date:2026/05/24
12.Any other matters that need to be specified:none |
