| Meeting Time | June 18, 2026 9:00am |
|---|---|
| Meeting Location | 9F., No.266, Cheng-kung 1st Rd., Kaohsiung City 801, Taiwan R.O.C. Kaohsiung |
| Other Information | Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Cleaning Corporation (www.stockvote.com.tw) during the period from May 19, 2026 to June 15, 2026. |
| YEARS | SHAREHOLDERS MEETING | DESCRIPTION | FILES |
|---|---|---|---|
| 2026 | GENERAL SHAREHOLDERS' MEETING | MEETING ANNOUNCEMENT |  |
| 2026 | GENERAL SHAREHOLDERS' MEETING | MEETING AGENDA | |
| 2026 | GENERAL SHAREHOLDERS' MEETING | ANNUAL REPORT | |
| 2026 | GENERAL SHAREHOLDERS' MEETING | MEETING MINUTES | |
| 2026 | GENERAL SHAREHOLDERS' MEETING | Video of the shareholders' meeting |
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