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2026-03-26
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Supplemental announcement on the 2026 AGM. (Addition of Amendments to the Company’s Articles of Incorporation)
Subject：Supplemental announcement on the 2026 AGM. (Addition of Amendments to the Company’s Articles of Incorporation)
To which item it meets：paragraph 17
Date of events： 2026/03/26
Statement:
1.Date of the board of directors' resolution：2026/03/26
2.Shareholders meeting date：2026/05/18
3.Shareholders meeting location：NCCU Center for Public and Business Administration Education (CPBAE) (address: No. 187, Jinhua Street, Da’an District, Taipei City, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：hybrid shareholders' meeting
5.Cause for convening the meeting(1)：Report item(s)
(1)：To report the business of 2025.
(2)：To report 2025 employees’ compensation and directors’ compensation.
(3)：To report Audit Committee's review of the business report, financial statements and earnings distribution proposal of 2025.
(4)：To report Audit Committee's communications with the chief internal auditor of 2025.
(5)：To report the Company’s concrete promotion plans for sustainable development programs of 2026.
(6)：To report the operation of the Company's board of directors and its functional committees of 2025.
(7)：To report the annual director's remuneration of 2025.
(8)：To report the related party transactions of 2025 derived from non-operating activities.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To ratify 2025 business report and financial statements.
(2)：To ratify 2025 earning distribution proposal.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To discuss the approval of amendments to the Company’s Articles of Incorporation.
8.Cause for convening the meeting (4)：Election Item (1)：By-election of the Company’s Independent Director.
9.Extemporary Motions：
10.Book closure starting date：2026/03/20
11.Book closure ending date：2026/05/18
12.Any other matters that need to be specified：In accordance with Article 172-1 and Article 192-1 of the Company Act and Article 13 of the Company’s Articles of Incorporation,
the Company will accept shareholder proposals and director nominations for the 2026 Annual General Meeting from March 14, 2026, to March 24, 2026 (until 6:00 p.m.).
Qualifying shareholders who hold 1% or more of the total number of outstanding shares, as recorded in the shareholders' register, may submit their applications at the following address:
No. 100, Sec. 5, Xinyi Rd., Taipei City.
To which item it meets：paragraph 17
Date of events： 2026/03/26
Statement:
1.Date of the board of directors' resolution：2026/03/26
2.Shareholders meeting date：2026/05/18
3.Shareholders meeting location：NCCU Center for Public and Business Administration Education (CPBAE) (address: No. 187, Jinhua Street, Da’an District, Taipei City, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting)：hybrid shareholders' meeting
5.Cause for convening the meeting(1)：Report item(s)
(1)：To report the business of 2025.
(2)：To report 2025 employees’ compensation and directors’ compensation.
(3)：To report Audit Committee's review of the business report, financial statements and earnings distribution proposal of 2025.
(4)：To report Audit Committee's communications with the chief internal auditor of 2025.
(5)：To report the Company’s concrete promotion plans for sustainable development programs of 2026.
(6)：To report the operation of the Company's board of directors and its functional committees of 2025.
(7)：To report the annual director's remuneration of 2025.
(8)：To report the related party transactions of 2025 derived from non-operating activities.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To ratify 2025 business report and financial statements.
(2)：To ratify 2025 earning distribution proposal.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To discuss the approval of amendments to the Company’s Articles of Incorporation.
8.Cause for convening the meeting (4)：Election Item (1)：By-election of the Company’s Independent Director.
9.Extemporary Motions：
10.Book closure starting date：2026/03/20
11.Book closure ending date：2026/05/18
12.Any other matters that need to be specified：In accordance with Article 172-1 and Article 192-1 of the Company Act and Article 13 of the Company’s Articles of Incorporation,
the Company will accept shareholder proposals and director nominations for the 2026 Annual General Meeting from March 14, 2026, to March 24, 2026 (until 6:00 p.m.).
Qualifying shareholders who hold 1% or more of the total number of outstanding shares, as recorded in the shareholders' register, may submit their applications at the following address:
No. 100, Sec. 5, Xinyi Rd., Taipei City.