Announcement on the resolutions of the 2025 shareholders’ meeting.

1.Date of the shareholders meeting:2025/06/10
2.Important resolutions (1)Profit distribution/ deficit compensation:
 Adoption of the Proposal for Distribution of 2024 Profits:(NT$ per share)
 Cash dividend NT$1.30.
3.Important resolutions (2)Amendments to the corporate charter:
 Approve- Amendment to ”Article of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
 Adoption of the 2024 Business operation report and Financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:
 Adopted the 20th election of directors. (The newly elected 3 directors and 4 independent directors.)
6.Important resolutions (5)Any other proposals:
 Approve- Exemption from non-compete clause for directors.
7.Any other matters that need to be specified:Nil.