2024/05/09 Annual General Meeting of Shareholders for 2024

I. Meeting Time: 10 a.m. on June 26, 2024

II. Meeting Format: In-person meeting.

III. Meeting Location: 6th Floor, No. 27, Guanxin Road, Hsinchu City, Taiwan (Company Meeting Room).

IV. Share Transfer Suspension Period: From May 28, 2024 to June 26, 2024.

IV. Share Transfer Suspension Period: From May 28, 2024 to June 26, 2024.

V. Agenda for 2024 Annual General Meeting of Shareholders:

Reports:

1. 2023 Annual Business Report.
2. 2023 Supervisors' Review Report.
3. 2023 Report on Employee Remuneration and the Allocation of Director and Supervisor Remuneration.
4. Amendment to certain articles of the Company’s "Board of Directors Meeting Rules."

Approval Items:

1. 2023 Annual Business Report and Financial Statements.
2. 2023 Profit Distribution Proposal.

Discussion Items:

1. Amendment to certain articles of the Company’s "Articles of Incorporation."
2. Establishment of the "Rules for the Scope of Duties of the Supervisors."

Election Items:

1. Proposal to lift the non-compete restrictions on newly appointed Directors.

Impromptu Motions.

VI. The number of Directors to be elected is 5, and the number of Supervisors to be elected is 2. The term of office will be from June 26, 2024 to June 25, 2027, with a three-year term.

In accordance with Article 209 of the Company Act, it is proposed that the shareholders approve the removal of the non-compete restrictions on the newly appointed Directors and their representatives. A detailed explanation of the scope and content of this proposal will be provided at the meeting before the discussion of the matter.