| 2025 Annual Regular Shareholder Meeting | |
| Time | 9:00 am on May 29, 2025 |
| Location | 2F, No. 58, Shitan Rd., Neihu Dist.,Taipei City 114057 , Taiwan |
| Transfer Agent | Horizon Securities |
| Address | 3F, No. 236, Sec. 4, Xinyi Rd., Taipei City, Taiwan |
| PO Box | PO Box 96-877 |
| Phone | 02-2326-8818 |
| Web | http://www.honsec.com.tw/ |
| 24 hr interactive voice response |
02-2326-8819 |