2026-03-02
Board of Directors resolved to convene the 2026 annual shareholders' meeting and and suspended conversion period for domestic convertible corporate bonds.
1.Date of the board of directors' resolution：2026/03/02
2.Shareholders meeting date：2026/06/09
3.Shareholders meeting location：No.1, Sanjun St., Shulin Dist., New Taipei City
(SHUANG YAN Wedding Restaurant)
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)：Report item(s)
(1)：2025 business report
(2)：Audit Committee's review of the 2025 annual final accounting
books and statements
(3)：Report on 2025 employees' and directors' remuneration
(4)：2025 Report of Related Party Transactions
(5)：The company issued the third domestic unsecured
convertible corporate bond Report
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Acknowledgment of the 2025 annual final accounting books and statements
(2)：Acknowledgment of the 2025 Earnings Distribution
7.Extemporary Motions：
8.Book closure starting date：2026/04/11
9.Book closure ending date：2026/06/09
10.Any other matters that need to be specified：(1)Shareholders may exercise their rights through the electronic voting
system.
(2)According to Article 172-1 and 192-1 Paragraph 2 of the Company Act,
Shareholders holding one percent (1%) or more of the total number of
outstanding shares of the company may propose to the company a proposal
for discussion and Director Candidate List at a regular shareholders’
meeting:
Place for shareholders to submit proposals and nomination: The Company
No. 174, Junying St., Shulin Dist., New Taipei City 238038, Taiwan
Period for shareholders to submit proposals and nomination:
from 2026/03/23 to 2026/04/01 pm 04:00
(3)The voting right can be execised in electronic form in this shareholders'
meeting, exercise period:from 2026/05/09 to 2026/06/06
(4)Except for those notified by an announcement in accordance with the
Securities Exchange Law and the Articles of Association, the notice
of meeting and the letter of attorney for shareholders holding more
than 1,000 shares shall be sent to each shareholder 30 days before the
regular shareholders meeting. If not received by then, Please refer to
the company’s stock agency for inquiries.
(5)The Company's 3rd Domestic unsecured Convertible Bond has stopped
accepting matters related to the transfer from 2026/04/11 to 2026/06/09
