The Board of Directors approved the convening 2025 Special Shareholders' Meeting

 The Board of Directors approved the convening 2025 Special
Shareholders' Meeting

1.Date of the board of directors resolution:2025/01/22
2.Extraordinary shareholders' meeting date:2025/03/19
3.Extraordinary shareholders'' meeting location:2F.-6, No. 262, Sec. 2,
Beixin Rd., Xindian Dist., New Taipei City , Taiwan (R.O.C.)
4.Special shareholders meeting will be held by means of
(physical shareholders meeting/ visual communication
assisted shareholders meeting /visual communication
shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:none
6.Cause for convening the meeting II.Acknowledged matters:none
7.Cause for convening the meeting III.Matters for Discussion:1. The first
private placement of unsecured convertible corporate bonds in Taiwan
8.Cause for convening the meeting IV.Election matters:none
9.Cause for convening the meeting V.Other Proposals:none
10.Cause for convening the meeting VI.Extemporary Motions:none
11.Book closure starting date:2025/02/18
12.Book closure ending date:2025/03/19
13.Any other matters that need to be specified:Shareholders of this
extraordinary shareholders meeting can exercise their voting rights
electronically. The exercise period starts from March 4, 2025 and
ends on March 16, 2025.