Matters related to convening regular shareholders’ meetings
2026 Shareholders Meeting
The company's 2026 regular shareholders' meeting will be held at 9:00 a.m. on June 23, 2026, at No. 1, Section 3, Zhongxiao East Road, Da'an District, Taipei City, Taiwan (Conference Room 203, Kabo Hall, Jisi University of Science and Technology of China Conference Center).
Time and method of accepting shareholder proposals
According to the provisions of Articles 6.1.5 and 6.1.6 of the Company's Rules of Procedure for the Shareholders' Meeting, the Company will accept resolutions submitted by shareholders at this regular shareholders' meeting. The Company will accept resolutions from shareholders from Mar 10, 2026 to March 20, 2026. A written proposal for this regular shareholders’ meeting. The place where proposals are accepted: Our company's Taiwan office (Address: 11th Floor, No. 189, Boai 1st Road, Sanmin District, Kaohsiung City).
TDCC Shareholder e-Service
Our company has signed a contract to use the "e-Counter Platform for Stock Affairs" of Taiwan DEPOSITORY & CLEARING CORP. to accept shareholders' applications for stock affairs using digital signatures. For stock affairs that are open for application, please visit the Central Depository and Clearing Corporation website:
https://stockservices.tdcc.com.tw/evote/index.html
Please refer to the disclosure of "eCounter Stock Affairs". For other electronic stock affairs application matters that are not yet open on the platform, please maintain the current written application method with the original seal to the company's stock affairs agency (Stock Affairs Agency Department of SinoPac Securities Co., Ltd.) in writing with the original seal.
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The company's 2026 regular shareholders' meeting will be held at 9:00 a.m. on June 23, 2026, at No. 1, Section 3, Zhongxiao East Road, Da'an District, Taipei City, Taiwan (Conference Room 203, Kabo Hall, Jisi University of Science and Technology of China Conference Center).
Time and method of accepting shareholder proposals
According to the provisions of Articles 6.1.5 and 6.1.6 of the Company's Rules of Procedure for the Shareholders' Meeting, the Company will accept resolutions submitted by shareholders at this regular shareholders' meeting. The Company will accept resolutions from shareholders from Mar 10, 2026 to March 20, 2026. A written proposal for this regular shareholders’ meeting. The place where proposals are accepted: Our company's Taiwan office (Address: 11th Floor, No. 189, Boai 1st Road, Sanmin District, Kaohsiung City).
TDCC Shareholder e-Service
Our company has signed a contract to use the "e-Counter Platform for Stock Affairs" of Taiwan DEPOSITORY & CLEARING CORP. to accept shareholders' applications for stock affairs using digital signatures. For stock affairs that are open for application, please visit the Central Depository and Clearing Corporation website:
https://stockservices.tdcc.com.tw/evote/index.html
Please refer to the disclosure of "eCounter Stock Affairs". For other electronic stock affairs application matters that are not yet open on the platform, please maintain the current written application method with the original seal to the company's stock affairs agency (Stock Affairs Agency Department of SinoPac Securities Co., Ltd.) in writing with the original seal.