| 2025 Annual General Meeting |
| Time |
09:30 AM, May 29, 2025 |
| Venue |
The conference room on the third floor of the Company's office building in Fuxing Industrial Park located at No.2, Fugong Road, Fuxing Township, Changhua County, Taiwan |
| Note |
Shareholders are able to exercise their voting rights through e-voting. The e-voting period is available from April 29, 2025 to May 26, 2025. Please link to the Taiwan Depository & Clearing Corporation's website for more details. (https://stockservices.tdcc.com.tw) |
