The Company's Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting (Adjustment adding discussion items)

 The Company's Board of Directors resolved to
convene the 2026 Annual General Shareholders' Meeting
(Adjustment adding discussion items)

1.Date of the board of directors' resolution：2026/05/11

2.Shareholders meeting date：2026/06/24
3.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/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：physical shareholders' meeting
5.Cause for convening the meeting (1)：Report item(s)
(1)：2025 Business Report.
(2)：Audit Committee's Audit Report on the 2025 Final
Reports and Statements.
(3)：Report on the 2025 Distribution of Remuneration for
Employees and Directors.
(4)：Report on the 2025 Distribution of Profits.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：2025 Business Report and Financial Report.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：Amendments to the"Articles of Incorporation"
(2)：Amendments to the"Rules of Procedure for Shareholder
Meetings
(3)：Amendments to the"the Operational Procedures for Acquisition
and Disposal of Assets
(4)：plans to issue employee share options at a price lower 
than fair market value.
8.Cause for convening the meeting (4)：Election Item
(1)：None
9.Cause for convening the meeting (5)：Other Proposal(s)
(1)：Removal of the non-compete clause for directors.
10.Extemporary Motions：
11.Book closure starting date：2026/04/26
12.Book closure ending date：2026/06/24
13.Any other matters that need to be specified：Pursuant to Article 172-1 of the Company Act,shareholders who wish to
submit proposals for this annual shareholders' meeting must do so
between March 13, 2025 and March 23, 2026. All proposals must arrive at the
Management Department of the Company(6F, No. 32, Section 3, Zhongshan Nort
Road, Taipei City;02-8978-8558) by 6:00 p.m. of March 23, 2026. The contact
person and contact information of each proposal must be specified.