1.Date of the shareholders meeting:2026/06/17
2.Important resolutions (1)Profit distribution/ deficit compensation:
 Approved the 2025 Deficit Compensation.
3.Important resolutions (2)Amendments to the corporate charter:
  Amendments to certain provisions of the 〝Articles of Incorporation〞.
4.Important resolutions (3)Business report and financial statements:
  Approved the 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
  Following the full re-election of the board of directors,
  the elected directors are listed below:
  (1)Director：Mr. Chia Kin Heng
  (2)Director：Mr. Yang Hung Jen
  (3)Director：Mr. Sun Te Wen
  (4)Independent Director：Mr. Wei Chun Chih
  (5)Independent Director：Mr. Li Chih Feng
  (6)Independent Director：Mrs. Lu Yeh Senms
  (7)Independent Director：Mr. Chan Chin Ping
6.Important resolutions (5)Any other proposals:
  (1)Approved the payment of cash from capital surplus.
  (2)Approved the removal of non-competition restrictions imposed on new directors and their representatives.
7.Any other matters that need to be specified:None