2025 Extraordinary Shareholders Meeting Video Link: https://youtu.be/1CrhJHgjaQU?si=Qysx_ljntJGVtmwq

Shareholders can exercise their voting rights electronically at this shareholders meeting, and the exercise period is from Aug 30, 2025 to Sep 12, 2025;

During the above period, log in to the Taiwan Central Depository and Clearing Corporation's "Shareholders' Meeting e-Vote" shareholder meeting electronic voting platform 【URL: https://stockservices.tdcc.com.tw】 and operate according to the relevant instructions.

You can also download your own securities dealer's app to vote electronically through your mobile phone.

2025 Extraordinary Shareholders Meeting Video Link: https://youtu.be/sVA0wCVxCHY?si=gw67Tgtn_FIejVCB

Shareholders can exercise their voting rights electronically at this shareholders meeting, and the exercise period is from May 24, 2025 to June 20, 2025;

During the above period, log in to the Taiwan Central Depository and Clearing Corporation's "Shareholders' Meeting e-Vote" shareholder meeting electronic voting platform 【URL: https://stockservices.tdcc.com.tw】 and operate according to the relevant instructions.

You can also download your own securities dealer's app to vote electronically through your mobile phone.

本次股東會股東得以電子方式行使表決權，行使期間：自2022年5月21日至2022年6月19日止；

於上述期間逕自登入臺灣集中保管結算所(股)公司「股東會ｅ票通」股東會電子投票平台【網址：https://www.stockvote.com.tw】，並依相關說明操作之。

亦可透過自身手機下載各自的證券商App裡進行電子投票。

(1)依主管機關規定，股東會開會通知書、議事手冊及會議補充資料仍維持原應
記載內容，請　貴股東持原訂110年06月22日股東常會之開會通知書出席。
(2)本次參加之股東係依列載於原定110年06月22日股東會停止過戶之
股東名冊之股東有權出席股東會。
(3)依據金管會110年06月29日金管證交字第1100362665號公告，本公司依重大訊
息公告，不寄發明信片或以簡便郵件通知各股東。

本次股東會股東得以電子方式行使表決權，行使期間為：自民國109年5月12日至11
民國109年6月14日止，請逕登入臺灣集中保管結算所股份有限公司「股東e票通」網頁，
依相關說明投票，網址：www.stockvote.com.tw。

• 股東會開會通知書
• 股東會議事手冊
• 股東會議事錄
• 股東會年報