Material Information

Announcement of major resolutions of the Board of Directors

Announcement of Money for Subscription of company's second Domestic Unsecured Convertible Bonds Has Been Fully Collected

To clarify media reporting on page B04 of Commercial Times News dated November 29, 2025.

Announcement of Money for Subscription of company's first Domestic Unsecured Convertible Bonds Has Been Fully Collected

Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies

Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies

Announcement on behalf of Subsidiary pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements by Public Companies

Announcement on pursuant to Article 22-1-2 & 22-1-3 Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies

Announcement on pursuant to Article 22-1-1 Governing Loaning of Funds and Making of EndorsementsGuarantees by Public Companies

Announcement for the Company's Consolidated Financial Report for 2025Q3 has been approved by the board of directors

Announcement of the Collection Bank and Storage Account Bank for the 1st and 2nd Unsecured Convertible Corporate Bonds Issued within the Territory of the ROC.

Announcement of major resolutions of the Board of Directors

Announcement for the Board meeting date of the 2025Q3 Consolidated Financial Report

Announcement of major resolutions of the Board of Directors

The Board of Directors resolved to issue the First and Second unsecured ordinary corporate bonds