[Lai-Jie] Announcement of Board of Directors' Resolution to Convene the 115th Annual General Meeting of Shareholders (Addition of Discussion Agenda)

1. Board of Directors' Resolution Date: 115/04/07 2. Shareholder Meeting Date: 115/05/22 3. Shareholder Meeting Location: 1st Floor, 399 Ruiguang Road, Neihu District, Taipei City (Liberty Square Conference Center) 4. Shareholder Meeting Format (In-person/Hybrid/Virtual): In-person Shareholder Meeting 5. Agenda Items 1: Reporting Matters (1): 2025 Business Performance Report. (2): Audit Committee Review Report on 2025 Financial Statements. (3): 2025 Employee Compensation and Director Compensation Distribution Report. (4): 2025 Profit Distribution Report. (5): 2025 Director Remuneration Distribution Report. (6): 2025 Related Party Transaction Report. 6. Agenda Items 2: Approval Matters (1): 2025 Financial Statements. 7. Agenda Items 3: Discussion Matters (1): Amendment to the Company's "Shareholder Meeting Rules" proposal. 8. Agenda Items 4: Election Matters (1): Full election of Directors (including Independent Directors) proposal. 9. Agenda Items 5: Other Matters (1): Proposal to lift non-compete restrictions for newly elected Directors (including Independent Directors) and their representatives. 10. Provisional Motions: 11. Book Closure Start Date: 115/03/24 12. Book Closure End Date: 115/05/22 13. Other matters to be noted: None.