1.Date of the board of directors' resolution:2025/03/04
2.Shareholders meeting date:2025/04/15
3.Shareholders meeting location: Room Newton,2F,NO.1,lndustry East 2nd Rd, Science-Based Industrial Park, Hsinchu.
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: 
    I. 2024 Business report.
   II. 2025 Audit Committee's Review Report on 2024 Financial Statements.
  III. Proposal of 2024 remunerations for employees and BOD
   IV.Report of transactions with related parties
    V.Report on the implementation of the 2024 third domestic unsecured conversion of corporate bonds
   VI. 2024 amendment to the Measures for Issuance of Employee Stock Option Certificates and Stock Subscription 
  VII. Status updates on the 2024 private placement of common shares
 (2)Acknowledged matters:
    I. To adopt 2024 Business Report and Financial Statements.
   II. To approve the Proposal for 2024 Profit Appropriation.
 (3)Matters for Discussion:
    I. Proposal for cash distibution from capital reserve 
   II. Amendment for Articles of Incorporation
  III. Proposal for a cash offering by private placement and issuance of new shares (new addition)

 (4)Election matters:Election for new Board
 (5)Other Proposals:Release new elected board members from non-competition clauses
 (6)Extemporary Motions:NA 
6.Book closure starting date:2025/02/15
7.Book closure ending date:2025/04/15
8.Any other matters that need to be specified: NA