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1.Date of the shareholders meeting:2026/05/26
2.Important resolutions (1)Profit distribution/ deficit  compensation:
Approved the Proposal for the Distribution of 2025 profits with cash dividend NT$1,015,358,456 to shareholders (equals to NT$4 per share).If the payout ratio is affected by changes to shares of stock issued resulted from stock repurchase, issuance of restricted stocks to employees,conversion of the fourth and fifth domestic unsecured convertible bond into common shares or other factors, any adjustment will be made at the discretion of the chairman of the Board.
3.Important resolutions (2)Amendments to the corporate charter:Approval of the amendment of the Company's ”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:Acknowledged the 2025 business report, parent company only financial statements and consolidated financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None
6.Important resolutions (5)Any other proposals:A.Matters for Report：
(a)To report the business report of 2025.
(b)To report the Audit Committee's review report on the financial statements of 2025.
(c)To report the compensation to employees (including non-managerial employees) and remuneration to directors of 2025.
(d)To report the earnings distribution of 2025.
(e)To report on the communication among the Audit Committee, the chief internal auditor, and the independent auditors.
(f)To report on the connection and reasonableness between the contents and amounts of remuneration to directors and managerial officers and performance assessment results of directors and managerial officers.
(g)To report on the Company's Sustainable Policy and Implementation Plan.
(h)To report on the revision of the Company's ”Share Buyback and Employee Transfer Measures.”
B.Matters for Discussion:
(a)Proposal for the revision of the Company's ”Shareholders' Meeting Rules of Procedure.”
(b)Proposal for the exempting of non-compete restrictions on directors (including independent directors).
C.Extempore Motion:
Report on the Status of the Company's Share Repurchase Program.
7.Any other matters that need to be specified:None