1.Date of the board of directors resolution:2024/10/23 2.Extraordinary shareholders' meeting date:2024/12/19 3.Extraordinary shareholders'' meeting location: No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City (Evergreen International Convention Center, Room 1002) 4.Special shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting /visual communication shareholders meeting): Physical shareholders' meeting 5.Cause for convening the meeting I.Reported matters: None 6.Cause for convening the meeting II.Acknowledged matters: None 7.Cause for convening the meeting III.Matters for Discussion: (1) To issue new common shares for cash in private placement (2) Amendment to the Articles of Incorporation 8.Cause for convening the meeting IV.Election matters: None 9.Cause for convening the meeting V.Other Proposals: None 10.Cause for convening the meeting VI.Extemporary Motions: None 11.Book closure starting date:2024/11/20 12.Book closure ending date:2024/12/19 13.Any other matters that need to be specified: None
