Shareholders' Meeting Information

Precautions

Our company has entered into an agreement to use the “eCounter Platform” provided by the Taiwan Depository & Clearing Corporation (TDCC) for handling shareholder services through digital signatures. For services currently available for digital application, please visit TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the information disclosed under the eCounter Platform. For services not yet available via the eCounter Platform, shareholders are requested to continue using the current application method by submitting written documents affixed with their registered seal to the company’s transfer agent (CAPITAL SECURITIES CORP.).