2026 Annual General Meeting
| Date | 2026.06.12 |
| Time | 09:00 (Taipei Time) |
| Venue | 3 F., Banquet Hall, Grand Hilai Taipei, No. 168, Jingmao 1st Rd., Nangang Dist., Taipei City, Taiwan (R.O.C.) |
| Location | Taipei |
| Book closure date | 2026.04.14 |
| Election | No |
| Exercise of voting rights at the meeting | Shareholders may exercise the voting rights electronically at the Annual General Meeting. The procedures for exercising such voting rights will be specified in the meeting notice in accordance with Article 177-1 of the Company Act and handled in compliance with the applicable laws and regulations. |