投資人專區 
25.Feb.2026
The Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting
1.Date of the board of directors' resolution：2026/02/25
2.Shareholders meeting date：2026/05/25
3.Shareholders meeting location：No.398,Taoying Road, Taoyuan Dist., Taoyuan City,Taiwan (Chuto Plaza Hotel Zhuxiang Hall)
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)：Report item(s)
(1)：Year 2025 Business Report.
(2)：Year 2025 Audit Committee’s Review Report.
(3)：The Distribution of the Year 2025 Employees’Compensation and Remuneration to Directors.
(4)：The Status of Cash Distribution from Capital Surplus.
(5)：The status of Year 2025 Related Party Transactions.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Year 2025 Business Report and Financial Statement.
(2)：Year 2025 Earnings Distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To Amend the Company's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
(2)：To Amend the Company's Procedures for Acquisition and Disposal of Assets.
(3)：To Amend the Company's Derivative Trading Rules.
8.Extemporary Motions：
9.Book closure starting date：2026/03/27
10.Book closure ending date：2026/05/25
11.Any other matters that need to be specified：None.
2.Shareholders meeting date：2026/05/25
3.Shareholders meeting location：No.398,Taoying Road, Taoyuan Dist., Taoyuan City,Taiwan (Chuto Plaza Hotel Zhuxiang Hall)
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)：Report item(s)
(1)：Year 2025 Business Report.
(2)：Year 2025 Audit Committee’s Review Report.
(3)：The Distribution of the Year 2025 Employees’Compensation and Remuneration to Directors.
(4)：The Status of Cash Distribution from Capital Surplus.
(5)：The status of Year 2025 Related Party Transactions.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：Year 2025 Business Report and Financial Statement.
(2)：Year 2025 Earnings Distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To Amend the Company's Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees.
(2)：To Amend the Company's Procedures for Acquisition and Disposal of Assets.
(3)：To Amend the Company's Derivative Trading Rules.
8.Extemporary Motions：
9.Book closure starting date：2026/03/27
10.Book closure ending date：2026/05/25
11.Any other matters that need to be specified：None.