Announcement of important resolutions of the company's 115th shareholders' meeting.

1. Date of the shareholders' meeting: 115/05/26
2. Important resolutions: 1. Profit distribution or loss compensation:
By approving the profit distribution plan for the fiscal year 2024, a cash dividend of NT$1,015,358,456 will be distributed to shareholders, which amounts to NT$4 per share.
If in the future, due to the company's repurchase of its shares, issuance of restricted employee rights new shares, domestic fourth and fifth unsecured convertible bonds converting into common stock, or other factors,

If the total number of issued shares changes and affects the dividend rate, the chairman is authorized to handle it with full authority.
3. Important resolutions 2. Amendments to the articles of incorporation: The amendment to the company's "articles of incorporation" has been passed.
4. Important resolutions: 3. Business report and financial statements:
Approval of the company's business report, individual financial report, and consolidated financial report for the fiscal year 2024.
5. Important resolutions item four, election of directors and supervisors: None.
6. Important resolutions 5. Other matters:
1. Report items:
(1) Business report for the fiscal year 2025.
(2) The Audit Committee reviewed the financial statements report for the fiscal year 2025.
(3) Report on the distribution of employee (including grassroots employees) and director compensation for the fiscal year 2025.
(4) Report on the distribution of cash dividends for the fiscal year 2025.
(5) Report on the communication between the audit committee, the internal audit supervisor, and the certified public accountant.
(6) Report on the relationship and reasonableness of the performance evaluation results of directors and managers and their salary compensation.
(7) Report on the company's sustainability development policy and promotion plan.
(8) Report on the amendment of the company's "Employee Stock Buyback Transfer Regulations."
2. Discussion Items:
(1) Amendments to the company's "Rules of Shareholders' Meetings".
(2) Lifting of competition restrictions on directors (including independent directors).
3. Temporary motions:
(1) Report on the implementation of the company's share buyback.
7. Other matters to be stated: None.