| Meeting Date | 2026-05-26 |
| Time | 09:00(a.m.) |
| Place | No. 67, Sec. 1, Guangfu Rd., Sanchong Dist., New Taipei City(Conference Room, Jen Hour Restaurant) |
| Video Link | 2025 Annual General Meeting of Shareholders |
| Notice of Annual General Meeting of Shareholders Year 2026 | Notice of Annual General Meeting of Shareholders |
| Handbook for the 2026 Annual Meeting of Shareholders | Handbooof Shareholders |