Material Information Announcements

1.Date of the board of directors' resolution:2025/04/28
2.Shareholders meeting date:2025/06/10
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)Reported matters:
(1)2024 business report
(2)Audit Committee's review of the 2024 annual final accounting
   books and statements
(3)Report on 2024 employees' and directors' remuneration
(4)2024 Report of Related Party Transactions
(5)The company issued the third domestic unsecured
   convertible corporate bond Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2024 annual final accounting books and statements
(2)Acknowledgment of the 2024 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Distribution of cash dividends from capital surplus(New Addition)
(2)Amendment to the Articles of Incorporation(New Addition)
8.Cause for convening the meeting (4)Election matters:
Comprehensive re-election of the directors of this company.
9.Cause for convening the meeting (5)Other Proposals:
Release of Non-Competition Restrictions on
the Newly Appointed Directors and Their Representatives
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2025/04/12
12.Book closure ending date:2025/06/10
13.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 2025/04/01to 2025/04/10 pm 04:00
(3)The voting right can be execised in electronic form in this shareholders'
   meeting, exercise period:from 2025/05/10 to 2025/06/07
(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 2025/04/12 to 2025/06/10

2025-04-28 The Board of Directors Approved the 2025 Q1 Consolidated Financial Statements

2025-04-28 Resolution by the board of directors to distribute dividends.