Shareholders’ Meeting Year 2024 Year 2023 Year 2022 Year 2021 Year 2020 Year 2019 Year 2018 Year 2017 Year 2016 Year 2015 Year 2014 Year 2013 Ordinary General Meeting of Shareholders Time Venue Reference Materials to download 9:00 a.m(Wed.),5 27, 2023 No.25, Wende Rd., Guishan Dist., Taoyuan City 333, Taiwan Meeting Notice Meeting Agenda Meeting Minutes Annual Report 2024 Shareholders’ Meeting – Watch on Youtube https://youtu.be/k57LMU2zVls Contact Information for Shareholders KGI Securities Co. Ltd., Shareholder Services Department 5F, No. 2 Chungching S. Road, Sec. 1, Taipei City TEL：+886-2-23892999 FAX：+886-2-23891878 Email：service@mail.kgi.com.tw Web：www.kgieworld.com.tw