Shareholders’ Meeting


Meeting Time

9:00 a.m., Tuesday, July 28, 2026

Location

Monarch Plaza Hotel (No.300, Sec. 1, Zhuangjing Rd., Taoyuan Dist., Taoyuan City 330, Taiwan (R.O.C.))

Shareholder registration for share transfer shall be closed from March 22 to May 20, 2026.

Video Recording of the 2026 Annual General Meeting:https://youtu.be/9w_0jELgSRY

Video Recording of the 2nd 2026 Annual General Meeting:https://youtu.be/5CWleXIoSbo