| Information for 2025 Annual General Shareholders' Meeting |
| Time of Meeting |
May 26, 2025 at 9:00 am |
| Means of Meeting Convention |
Physical shareholders meeting |
| Location of Meeting |
GIS HSP Convention Center –Edison /Hall
(2F., No. 1, Gongye E. 2nd Rd., East Dist., Hsinchu City 300, Taiwan) |
| Exercise of Shareholder Voting Rights via Electronic Means |
The voting rights for this shareholders' meeting will be exercised electronically. The voting period is from April 26, 2025, to May 23, 2025. Please log in directly to the Taiwan Depository and Clearing Corporation's 'Shareholder e-Voting' webpage and cast your vote according to the provided instructions.
【Website：https://www.stockvote.com.tw】
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