| 1 | Receive the 2025 Operating Status Report | For |
| 2 | Receive the Audit Committee Review of 2025 Financial Statements | For |
| 3 | Receive the 2025 Loan and Guarantee Handling Status of the Company and its Subsidiaries | For |
| 4 | Report on the Issuance and Issuance of the Sixth Overseas Unsecured Convertible Corporate Bonds | For |
| 5 | Report on the distribution of employees' compensation and directors' remuneration for 2025 | For |
| 6 | Report on directors' remuneration | For |
| 7 | Approve Report on 2025 cash dividend distribution | For |
| 8 | Report on the Revision of the Company's "Code of Practice for Sustainable Development" | For |
| 9 | Approve Financial Statements | For |
| 10 | Approve the Dividend (TWD 15.00) | For |
