SEQ_NO

1

Date of

announcement

2026/06/09

Time of

announcement

16:15:02

Subject

Announcement of the important resolutions of

the Company's 2026 Annual Shareholders' Meeting

Date of events

2026/06/09

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2026/06/09

2.Important resolutions (1)Profit distribution/ deficit

compensation:Acknowledgment of the 2025 Earnings Distribution.

(Cash dividends NT$2.5 per share)

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Acknowledgment of the 2025 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and

supervisors:None

6.Important resolutions (5)Any other proposals:

Approved the lifting of non-competition restrictions for representatives of

legal person directors of the Company.

7.Any other matters that need to be specified:None