Shareholders

Agenda

Report Matters

1. Business Report for Fiscal Year 2023.
2. Supervisor’s Review Report.
3. Other reports.

Matters for Approval and Discussion

1. Ratification of the Financial Statements for Fiscal Year 2023.
2. Proposal for Distribution of Earnings for Fiscal Year 2023.
3. Proposal to amend certain provisions of the Company’s Articles of Incorporation.
4. Proposal to amend certain provisions of the Company’s Procedures for the Election of Directors and Supervisors.

Election Matters

Election of 7 Directors and 2 Supervisors.

Share Transfer Procedures

Pursuant to Article 165 of the Company Act, the registration of share transfers will be suspended from April 9, 2024 to the date of the Annual General Meeting, June 7, 2024.

Shareholders who hold shares of the Company but have not yet completed share transfer registration are requested to complete the procedures in person at the Company’s Shareholder Services Department no later than 5:00 p.m. on April 8, 2024, Monday:

Address: 1F, No. 10-11, Ln. 609, Sec. 5, Chongxin Rd., Sanchong Dist., New Taipei City, Taiwan

Tel: +886-2-6635-6526

For transfers submitted by registered mail, the postmark date of April 8, 2024 (the final transfer date) shall prevail.

For shareholders participating in centralized custody through the Taiwan Depository & Clearing Corporation (TDCC), the Company’s Shareholder Services Department will complete the transfer procedures based on the information provided by TDCC.

Other Matters

The notice of the shareholders’ meeting and proxy form will be mailed to shareholders 30 days prior to the Annual General Meeting.

In accordance with Article 26-2 of the Securities and Exchange Act, shareholders holding less than 1,000 registered shares may be notified of the meeting by public announcement made 30 days prior to the meeting, and therefore will not receive an individual notice.

The meeting minutes will be announced pursuant to Articles 183 and 230 of the Company Act.

(Announcement website: Market Observation Post System (MOPS) – https://mops.twse.com.tw/)

In the event of public solicitation of proxies for this Annual General Meeting, solicitors shall submit relevant documentation to the Company’s

Shareholder Services Department no later than April 29, 2024 (38 days prior to the meeting), with a copy sent to the Securities and Futures Institute (SFI) for compilation and public announcement.

If there is any proxy solicitation by shareholders, shareholders may make inquiries starting May 7, 2024 via the free website provided by the Securities and Futures Institute: https://free.sfi.org.tw (select “Inquiry” at the top right corner).

Pursuant to Article 172-1 of the Company Act, shareholders holding 1% or more of the total issued shares may submit proposals in writing to the Company’s Board of Directors (Secretary’s Office).

Address: 26F, No. 95, Sec. 2, Dunhua South Road, Taipei City

Tel: +886-2-6636-6100

Proposal acceptance period: March 29 to April 8, 2024

For mailed proposals, the documents must be received by the Company on or before the deadline.

The proxy statistics and verification institution for this Annual General Meeting is the Company’s Shareholder Services Department.

Address and contact details as stated above.