1.Date of the shareholders meeting:2026/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgement of earnings distribution for 2025.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of Business Operations Report and Financial Statements
for 2025.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Proposal for the Comprehensive Re-election of Directors
(Nine Seats to Be Elected, Including Four Independent Directors).
The list of elected members is as follows:
(1) Director: Chen Chih-ming
(2) Director: Hsieh Kuo-hsiung
(3) Director: Chen Lung-shui, representative of World Union
              Investment Co., Ltd.
(4) Director: Chen Chien-chih, representative of Liang Wei
              Technology Co., Ltd.
(5) Director: Cheng Chih-wen, representative of Liang Wei
              Technology Co., Ltd.
(6) Independent Director: Shen Xueren
(7) Independent Director: Liu Guonan
(8) Independent Director: Liao Yifang
(9) Independent Director: Wu Yingde
6.Important resolutions (5)Any other proposals:
(1) To approve amendments to the Company’s Asset Acquisition and
    Disposal Management Measures.
(2) To approve the proposal to lift the non-competition restrictions
    on the newly appointed directors.
7.Any other matters that need to be specified:None