1.Date of the board of directors' resolution:2025/03/03
  2.Shareholders meeting date:2025/06/11
  3.Shareholders meeting location:11rd Floor, No. 350 Songjiang Road, Zhongshan
       District,Taipei City (Conference Room 1)
  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)Reported matters:
       (1) 2024 business report
       (2) Audit Committee's review of the 2024 annual final accounting books and
              statements
       (3) Report on 2024 employees' and directors' remuneration
  6.Cause for convening the meeting (2)Acknowledged matters:
        (1) Acknowledgment of the 2024 annual final accounting books and statements.
        (2) Acknowledgment of the 2024 Earnings Distribution
  7.Cause for convening the meeting (3)Matters for Discussion:
        (1) amendments to the corporate charter
  8.Cause for convening the meeting (4)Election matters:Election of the 28th
      term of 9 directors (Including 3 independent directors).
  9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/04/13
12.Book closure ending date:2025/06/11
13.Any other matters that need to be specified:
       (1)In accordance with Article 172-1 of the Company Act, if shareholders with
             over 1% holding would like to propose at the shareholders' meeting, the
             Company will receive such propositions from April 2, 2025, to April 14,
            2025. The address of proposition receiving office: 11th Floor, No. 50,
            Section 1, Xinsheng South Road, Zhongzheng District, Taipei City (Stock
            Affairs Department)
       (2)In accordance with Article 192-1 of the Company Act, Shareholders holding
             more than 1% of the total number of issued shares may submit a list of
             candidates for directors to the company in writing from April 2, 2025, to
             April 14, 2025.The address of proposition receiving office: 11th Floor,
              No. 50, Section 1, Xinsheng South Road, Zhongzheng District, Taipei City
              (Stock Affairs Department)
        (3)In accordance with Article 177-1 of the Company Act, shareholders may
              exercise electronic voting at this ASM which will be elaborated on the
              Meeting Notice. The electronic voting period is from May 9, 2025, to June
              8, 2025.