2025 Annual Shareholders' Meeting

The date of 2025 Annual Shareholders' Meeting: May 26, 2025
Location：3F, No. 95, Wugong Rd., Xinzhuang Dist., New Taipei City, Taiwan (R.O.C.)
(auditorium on the 3rd floor of the Service Center, New Taipei Industrial Park)

Shareholders may elect to cast their votes electronically from April 26, 2025 to May 23, 2025
by accessing the internet voting service at https://stockservices.tdcc.com.tw and follow the instructions there