Annual General Shareholders’ Meeting for Year 115 (ROC)

Annual General Shareholders’ Meeting for Year 115 (ROC)

Time: Monday, May 25, Year 115 (ROC), at 9:00 AM

Venue: 2F, Newton Hall, GIS Hsinchu Science Park Convention Center, No. 1, Gongye East 2nd Rd., Hsinchu Science Park

Meeting Agenda:

1. Reports:
   (1) 2025 Business Report
   (2) Audit Committee’s Review Report for 2025
   (3) Report on Distribution of Employee and Director Compensation for 2025
   (4) Report on 2025 Earnings Distribution—Cash Dividends and Capital Surplus Distribution
   (5) Report on Material Related-Party Transactions for 2025

2. Acknowledgments:
   (1) 2025 Business Report and Financial Statements
   (2) 2025 Earnings Distribution Proposal

3. Discussion:
   (1) Partial amendments to the Company’s “Procedures for Acquisition or Disposal of Assets”

4. Extraordinary Motions

IV. Shareholders’ Meeting Souvenir: No souvenir will be distributed for this meeting.

V. Electronic Voting:

1. Voting period: From April 25 to May 22, Year 115 (ROC)

2. Electronic voting platform: Taiwan Depository & Clearing Corporation
   Website: https://stockservices.tdcc.com.tw