Shareholders

Agenda

Reports Matters

1. Business Report for Fiscal Year 2024.
2. Supervisor’s Audit Report.
3. Other reports.

Matters for Approval and Discussion

1. Ratification of the Financial Statements for Fiscal Year 2024.
2. Proposal for Distribution of Earnings for Fiscal Year 2024.
3. Proposal to amend certain provisions of the Company’s Procedures for Acquisition or Disposal of Assets.
4. Proposal to amend certain provisions of the Company’s Procedures for Lending of Funds and Endorsements/Guarantees.

Share Transfer Registration

Pursuant to Article 165 of the Company Act, the registration of share transfers will be suspended from March 30, 2025 to the date of the Annual General Meeting, May 28, 2025.

Shareholders who hold shares of the Company but have not yet completed share transfer registration are requested to complete the procedures as follows. As the last transfer date, March 29, Year 2025, falls on a weekend, shareholders completing transfers in person are requested to do so no later than 5:00 p.m. on Friday, March 28, Year 2025 at the Company’s Shareholder Services Department:

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

Tel: +886-2-6635-6526

For transfers sent by registered mail, the postmark date of March 29, 2025 (the last 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 minutes of the meeting 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 18, 2025 (38 days prior to the meeting), with a copy sent to the Securities and Futures Institute (SFI) for compilation and public announcement.

Shareholder Services Department address and contact details as stated above.

If there is any proxy solicitation by shareholders, shareholders may make inquiries from April 25, 2025 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 19 to March 28, Year 2025

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.