The announcement of the Board of Director's Resolution to convene 2025 the Annual General Meeting.

SEQ_NO	1	Date of announcement	2025/03/14	Time of announcement	13:58:59
Subject	The announcement of the Board of Director's Resolution to convene 2025 the Annual General Meeting.
To which item it meet	sparagrap 17			Date of events	2025/03/14
Statement	3.Relationship to the Company (please enter ”head office” or  ”subsidiaries”):head office     1.Date of the board of directors' resolution:2025/03/14   2.Shareholders meeting date:2025/06/19   3.Shareholders meeting location:No. 222, Longdexin Rd., Gushan Dist., Kaohsiung City     (Marriott Hotel/Room8-2B)   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:     1.2024 business report     2.Audit Committee's report of 2024 audited financial reports.     3.2024 Distribution Proposal of Directors’ Remuneration and EmployeeBonus Report on       2024 compensation of directors.   6.Cause for convening the meeting (2)Acknowledged matters:     1.The Company's 2024 business report and financial statements.     2.The Proposal for Distribution of 2024 Earnings.   7.Cause for convening the meeting (3)Matters for Discussion:     Amendment to the” Articles of Association”   8.Cause for convening the meeting (4)Election matters:     1.Proposal for comprehensive re-election of directors (including independent directors) of        the company   9.Cause for convening the meeting (5)Other Proposals:     1.The case of lifting the non-compete restriction on newly appointed directors (including        independent directors) and their representatives 10.Cause for convening the meeting (6)Extemporary Motions:NA 11.Book closure starting date:2025/04/21 12.Book closure ending date:2025/06/19 13.Any other matters that need to be specified:NA