The Company's Board of Directors resolved to convene the 2025 Annual General Shareholders' Meeting

 The Company's Board of Directors resolved to
convene the 2025 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2025/03/11
2.General shareholders' meeting date:2025/06/26
3.General shareholders' meeting location: The Importers and Exporters Association of Taipei (Meeting room , 8th Floor, No. 350, Songjiang Road, Zhongshan District, Taipei City) 
4.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: (1) 2024 Business Report. (2) Audit Committee's Audit Report on the 2024 Final Reports and Statements. (3) Report on the 2024 Distribution of Remuneration for Employees and Directors.
6.Cause for convening the meeting II.Acknowledged matters: (1)2024 Business Report and Financial Report. (2)2024 Distribution of Profits. 
7.Cause for convening the meeting III.Matters for Discussion: (1)Amendments to the”Articles of Incorporation” (2)Amendments to the”Procedures for Lending Funds to Other Parties”
8.Cause for convening the meeting IV.Election matters: Elected All Directors of the Company. 
9.Cause for convening the meeting V.Other Proposals: The release the prohibition on new directors from participation in competitive business 
10.Cause for convening the meeting VI.Extemporary Motions:None. 
11.Book closure starting date:2025/04/28 
12.Book closure ending date:2025/06/26 
13.Any other matters that need to be specified: Pursuant to Article 172-1 of the Company Act, shareholders who wish to submit proposals and nominations for directors for this annual shareholders' meeting must do so between April 11, 
2025 and April 21, 2025. All proposals or the nominations must arrive at the Management Department of the Company 
(6F, No. 32, Section 3, Zhongshan North Road, Taipei City;02-8978-8558) by 6:00 p.m. of April 21, 2025. The contact person and contact information of each proposal must be specified.