1. Date of Board of Directors resolution: March 24, 2026
2. Date of Shareholders' Meeting: June 16, 2026
3. Venue of Shareholders' Meeting: No. 155, Yixiu, Neighborhood 5, Xiuchang Village, Xuejia District, Tainan City (Training Classroom, B1, Administration Building, Xuejia Plant)
4. Format of Shareholders' Meeting (Physical meeting / Hybrid meeting / Virtual meeting): Physical meeting
5. Agenda Item 1: Reporting Matters (1): 2025 Business Report. (2): Audit Committee's report on the review of the 2025 final financial statements.
6. Agenda Item 2: Ratification Matters (1): Proposal for the 2025 Business Report and financial statements. (2): Proposal for the 2025 loss compensation plan.
7. Extempore Motions:
8. Start date for suspension of share transfer registration: April 18, 2026
9. End date for suspension of share transfer registration: June 16, 2026
10. Other matters to be stated: None