Shareholder's Meeting

Meeting Date2026/05/26 09:00 AM
Meeting PlaceConference Hall 1001 on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Rd., Taipei City, Taiwan
Deadline for Purchase
Date		2026/03/25
Closing Period for Transfer
Registration		2026/03/28 - 2026/05/26
Agenda
  1. Report Items:
    (1) Business Report of the year 2025.
    (2) Audit Committee’s Review Report of the year 2025.
    (3) 2025 Compensation of Employees and Directors Report.
    (4) 2025 Directors’ Remuneration Report.
    (5) 2025 Cash Dividend Distribution Report.
  2. Ratification and Discussion Items:
    (1) Ratification of 2025 Business Report and Audited Financial Report.
    (2) Ratification of 2025 Earnings Distribution.
    (3) Discussion on approving the release of restrictions of competitive activities of the Director.
  3. Extraordinary Motion.
Election of Directors
The way of exercising shareholders' voting right
In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from April 25 to May 23, 2026. Please log in the website of Taiwan Depository & Clearing Corporation(www.stockvote.com.tw/evote/) and follow the instructions to vote.
Meeting-related materials
Meeting Notice
Meeting Handbook