| 1 | Call the Meeting to Order | Non-Voting |
| 2 | Chairperson Remarks | Non-Voting |
| 3a | Report on the company's 2025 Business Report | Non-Voting |
| 3b | Report on The Audit Committees Review Report on the 2025 Financial Statements | Non-Voting |
| 3c | Report on the Distribution of 2025 Profit and Cash Dividends from Capital Reserve | Non-Voting |
| 3d | Report of the Directors and Employees' Remuneration Proposal | Non-Voting |
| 3e | Report on the 2025 Directors' Compensation Payment Status | Non-Voting |
| 3f | Report on the Status of Endorsement and Guarantee in 2025 | Non-Voting |
| 4a | Approve Financial Statements | For |
| 4b | Approve the Dividend (NTD 9.2) | For |
| 5 | Approve Issuance of Restricted Stock Award to Employees | Oppose |
| 6a | Elect Ko Chen Liu - Chair (Executive) | Oppose |
| 6b | Elect Chaney Ho - Executive Director | For |
| 6c | Elect Wesley Liu - Executive Director | For |
| 6d | Elect Tony Liu - Non-Executive Director | For |
| 6e | Elect Jonney Shih - Non-Executive Director | For |
| 6f | Elect Ji-Ren Lee - Non-Executive Director | For |
| 6g | Elect Ming-Hui Chang - Non-Executive Director | For |
| 6h | Elect Eunice Chiu - Non-Executive Director | For |
| 6i | Elect May Wei - Non-Executive Director | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 8 | Transact Any Other Business | Oppose |
| 9 | Adjournment | Non-Voting |
