Material Information

Statement

1. Date of the board of directors resolution or date of occurrence of the change：2025/06/13
2. Position (Please enter chairperson or president/general manager)：president
3. Name of the previous position holder：Su, Pat-Huang
4. Resume of the previous position holder：Chairperson and President of Zig Sheng Industrial Co., Ltd.
5. Name of the new position holder：Yeh, Pi-Lu
6. Resume of the new position holder：Vice President of Fiber Business Division of Zig Sheng Industrial Co., Ltd.
7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”)：term expired
8. Reason for the change： The Board of Directors appointed the President
9. Effective date of the new appointment：2025/06/13
10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of the board of directors resolution or date of occurrence of the change：2025/06/13
2. Position (Please enter chairperson or president/general manager)：chairperson
3. Name of the previous position holder：Su, Pat-Huang
4. Resume of the previous position holder：Chairperson and President of Zig Sheng Industrial Co., Ltd.
5. Name of the new position holder：Su, Pat-Huang
6. Resume of the new position holder：Chairperson of Zig Sheng Industrial Co., Ltd.
7. Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”)：term expired
8. Reason for the change：Re-appointment for term expired
9. Effective date of the new appointment：2025/06/13
10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of occurrence of the change：2025/06/10
2. Name of the functional committees：Remuneration Committee
3. Name of the previous position holder：
• Ou,Yu-Lun
• Lin,Ko-Wu
• Sung,Herr-Yeh
4. Resume of the previous position holder：
• Ou,Yu-Lun：The Company's Independent Director
• Lin,Ko-Wu：The Company's Independent Director
• Sung,Herr-Yeh：The Company's Independent Director
5. Name of the new position holder：Have not been appointed yet.
6. Resume of the new position holder：Have not been appointed yet.
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”)：term expired
8. Reason for the change：term expired
9. Original term (from __________ to __________)：2022/06/10 to 2025/06/07
10. Effective date of the new member：Have not been appointed yet.
11. Any other matters that need to be specified：The members of the 6th term Remuneration Committee will be announced after being appointed by the BOD.

Statement

1. Date of occurrence of the change：2025/06/10
2. Name of the functional committees：Audit Committee
3. Name of the previous position holder：Ou,Yu-Lun、Lin,Ko-Wu、Sung,Herr-Yeh
4. Resume of the previous position holder：
• Ou,Yu-Lun：Practicing Lawyer at Li Yang Law Firm / Independent Director of Lealea Enterprise Co., Ltd.
• Lin,Ko-Wu：Independent Director of Tah Hsin Industrial Corporation / Independent Director of the Landis Taipei Hotel Co., Ltd.
• Sung,Herr-Yeh：Chairman of Allis Electric Co., Ltd.
5. Name of the new position holder：Ou,Yu-Lun、Lin,Ko-Wu、Sung,Herr-Yeh
6. Resume of the new position holder：
• Ou,Yu-Lun：Practicing Lawyer at Li Yang Law Firm / Independent Director of Lealea Enterprise Co., Ltd.
• Lin,Ko-Wu：Independent Director of Tah Hsin Industrial Corporation / Independent Director of the Landis Taipei Hotel Co., Ltd.
• Sung,Herr-Yeh：Chairman of Allis Electric Co., Ltd.
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”)：term expired
8. Reason for the change：The Board of Directors was fully re-elected at the Shareholders' Meeting of the Comapny, and the Auditor took office at the same time.
9. Original term (from __________ to __________)：2022/06/08 ~ 2025/06/07
10. Effective date of the new member：2025/06/10
11. Any other matters that need to be specified：The term of office is the same as that of the current Director.

Statement

1. Date of the shareholders meeting resolution：2025/06/10
2. Name and title of the director with permission to engage in competitive conduct：
• Director - Su,Pat-Huang
• Director - Hung,Jui-Ting
• Independent Director - Ou,Yu-Lun
3. Items of competitive conduct in which the director is permitted to engage：
• Su,Pat-Huang：Vice Chairman of Taiwan Textile Federation / Director of Taiwan Plastic Materials Industry Association / Director of Eclat Textile Co., Ltd.
• Hung,Jui-Ting：Director and President of Eclat Textile Co., Ltd.
• Ou,Yu-Lun：Independent Director of Lealea Enterprise Co., Ltd.
4. Period of permission to engage in the competitive conduct：Within the period of serving as Director of the Company.
5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act)：
• Total numer of shares represented by the attending shareholders: 292,272,727，Approval votes: 286,032,886 , representing 97.86 % of all votes.
• The proposal was approved after voting.
6. If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors(if it is not the operator of a Mainland-area enterprise, please enter “N/A” below)：N/A
7. Company name of the mainland China area enterprise and the director's position in the enterprise：N/A
8. Address of the mainland China area enterprise：N/A
9. Operations of the mainland China area enterprise：N/A
10. Impact on the company's finance and business：None
11. .If the directors have invested in the mainland China area enterprise,the monetary amount of the investment and their shareholding ratio：N/A
12. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the change：2025/06/10
2. Name of legal person：
• YI SHENG INVESTMENT CO., Ltd.
• LAURE INTELLECT CORP.
3. Name of the previous position holder：
• SU,CING-YUAN
• SU,EN-PING
4. Resume of the previous position holder：
• SU,CING-YUAN：Director and President of LILY TEXTILE CO., LTD.
• SU,EN-PING：Supervisor of LAURE INTELLECT CORP.
5. Name of the new position holder：
• SU,CING-YUAN
• SU,EN-PING
6. Resume of the new position holder：
• SU,CING-YUAN：Director and President of LILY TEXTILE CO., LTD.
• SU,EN-PING：Supervisor of LAURE INTELLECT CORP.
7. Reason for the change：The Directors has been elected. Therefore, the Institutional Directors appointed the new Representative for each.
8. Original term (from __________ to __________)：From 2022/06/08 to 2025/06/07
9. Effective date of the new appointment：2025/06/10
10. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the change：2025/06/10
2. stitutional supervisor, independent director, natural-person director or natural-person supervisor)：natural-person director, institutional director, independent director
3. Title and name of the previous position holder：
• Natural-Person Director：Su,Pat-Huang、Yeh,Tsung-Hao、Hung,Jui-Ting
• Institutional Director： Yi Sheng Investment Co., Ltd.、Laure Intellect Corp.
• Independent Director：Ou,Yu-Lun、Lin,Ko-Wu、Sung,Herr-Yeh
4. Resume of the previous position holder：
• Natural-Person Director：Su,Pat-Huang（Chairman and President of the Company）、Yeh,Tsung-Hao（Vice President of Chemical Materials Business Division of the Company）、Hung,Jui-Ting（President of Eclat Textile Co., Ltd.）
• Institutional Director： Yi Sheng Investment Co., Ltd.、Laure Intellect Corp.
• Independent Director：Ou,Yu-Lun（Practicing Lawyer at Li Yang Law Firm）、Lin,Ko-Wu（Independent Director of Tah Hsin Industrial Corporation and The Landis Taipei Hotel Co., Ltd.）、Sung,Herr-Yeh（Chairman of Allis Electric Co., Ltd.）
5. Title and name of the new position holder：
• Natural-Person Director：Su,Pat-Huang、Yeh,Tsung-Hao、Yeh,Pi-Lu、Hung,Jui-Ting
• Institutional Director： Yi Sheng Investment Co., Ltd.、Laure Intellect Corp.
• Independent Director：Ou,Yu-Lun、Lin,Ko-Wu、Sung,Herr-Yeh
6. Resume of the new position holde：
• Natural-Person Director：Su,Pat-Huang（Chairman of the Company）、Yeh,Tsung-Hao（Vice President of Chemical Materials Business Division of the Company）、Yeh,Pi-Lu（Vice President of Fiber Business Division of the Company）、Hung,Jui-Ting（President of Eclat Textile Co., Ltd.）
• Institutional Director： Yi Sheng Investment Co., Ltd.、Laure Intellect Corp.
• Independent Director：Ou,Yu-Lun（Practicing Lawyer at Li Yang Law Firm）、Lin,Ko-Wu（Independent Director of Tah Hsin Industrial Corporation and The Landis Taipei Hotel Co., Ltd.）、Sung,Herr-Yeh（Chairman of Allis Electric Co., Ltd.）
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”)：term expired
8. Reason for the change：Term expired and full re-election
9. Number of shares held by the new position holder when elected：
• Su,Pat-Huang： 28,300,455 shares
• Yeh,Tsung-Hao： 12,492,312 shares
• Hung,Jui-Ting： 3,000,000 shares
• Yeh,Pi-Lu： 635,159 shares
• Yi Sheng Investment Co., Ltd.：52,783,760 shares
• Laure Intellect Corp.： 2,022,000 shares
• Ou,Yu-Lun： 0 shares
• Lin,Ko-Wu： 0 shares
• Sung,Herr-Yeh： 0 shares
10. Original term (from __________ to __________)：2022/06/08~2025/06/07
11. Effective date of the new appointment：2025/06/10
12. Turnover rate of directors of the same term：N/A
13. Turnover rate of independent directors of the same term：N/A
14. Turnover rate of supervisors of the same term：N/A
15. Change in one-third or more of directors (Please enter “Yes” or “No”)：No
16. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of the shareholders meeting：2025/06/10
2. Important resolutions (1)Profit distribution/ deficit compensation：Incorporate important resolutions (3)
3. Important resolutions (2)Amendments to the corporate charter：Approved the revisions to the “Articles of Incorporation” of the Company.
4. Important resolutions (3)Business report and financial statements：Approved the Company's 2024 Business Report, Financial Statements and Profit Distribution.
5. Important resolutions (4)Elections for board of directors and supervisors：The company has conducted a acomprehensive election of directors. Elected name list of is as follows：
• Directors：Su,Pat-Hunag / Yeh,Tsung-Hao / Hung,Jui-Ting / Yeh,Pi-Lu / Yi-Sheng Investment Co., Ltd. / Laure Intellect Corp.
• Independent Directors：Ou,Yu-Lun / Lin,Ko-Wu / Sung,Herr-Yeh
6. Important resolutions (5)Any other proposals：
• Approved the proposal of “Release the prohibition on newly-elected directors from participation in competitive business”.
• Approved the amendment of the “Procedures for Governing the Acquisition and Disposal of Assets” of the Company.
7. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2025/05/09
2. Date of approval by the audit committee：2025/05/09
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXX/XX/XX~XXX/XX/XX)：2025/01/01~2025/03/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：1,859,817
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：(26,004)
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(121,707)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(139,153)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：(117,847)
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：(117,847)
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：(0.22)
11. Total assets end of the period (thousand NTD)：10,743,686
12. Total liabilities end of the period (thousand NTD)：4,551,759
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,191,927
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2025/04/24
2. Expected date of the board of directors meeting is convened：2025/05/09
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2025 Q1
4. Any other matters that need to be specified：None

Statement

1. Date of the board of directors resolution or date of occurrence of the change：2025/04/23
2. Position (Please enter chairperson or president/general manager)：Chairperson
3. Name of the previous position holder：Yeh, Sou-Tsun
4. Resume of the previous position holder：Chairperson of the Company
5. Name of the new position holder：Su, Pat-Huang
6. Resume of the new position holder：本公司總經理
7. Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”,”death” or ”new appointment”)：new appointment
8. Reason for the change：new appointment
9. Effective date of the new appointment：2025/04/23
10. .Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of occurrence of the change：2025/04/21
2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor)：natural-person director
3. Title and name of the previous position holder：Yeh, Sou-Tsun Chairperson of Zig Sheng Industrial Co., Ltd.
4. Resume of the previous position holder：Chairperson of the Company
5. Title and name of the new position holder：NA
6. Resume of the new position holder：NA
7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：death
8. Reason for the change：death
9. Number of shares held by the new position holder when elected：NA
10. Original term (from __________ to __________)：2022/06/08~2025/06/07
11. Effective date of the new appointment：NA
12. Turnover rate of directors of the same term：1/9
13. Turnover rate of independent directors of the same term：NA
14. Turnover rate of supervisors of the same term：NA
15. Change in one-third or more of directors (Please enter “Yes” or“No”)：No
16. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of the board of directors resolution or date of occurrence of the change：2025/04/21
2. Position (Please enter chairperson or president/general manager)：Chairperson
3. Name of the previous position holder：Yeh, Sou-Tsun
4. Resume of the previous position holder：Chairperson of the Company
5. Name of the new position holder：None
6. Resume of the new position holder：None
7. Circumstances of change (Please enter ”resignation”, ”dismissal”,”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”)：death
8. Reason for the change：death
9. Effective date of the new appointment：NA
10. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：
• The Company will hold an interim board meeting to elect a chairman and will make a separate announcement after the board meeting.
• All businesses are managed by professional managers and have no impact on the company's operations.

Statement

1. Date of occurrence of the event：2025/04/18
2. Company name：ZIG SHENG INDUSTRIAL CO., LTD.
3. Relationship to the Company (please enter ”head office” or ”subsidiaries”)：head office
4. Reciprocal shareholding ratios：NA
5. Cause of occurrence：
• Mr. Ou, Yu-Lun have served as independent directors of the Company for three consecutive terms.In accordance with the regulations, the Company should announce the reasons for continuing to nominate him as independent director.
6. Countermeasures：
• Mr. Ou, Yu-Lun has served as independent directors for three consecutive terms. Considering his expertise and relevant work experience, he is able to make a positive impact at the Company. When exercising his duties as independent directors, he fully exercised his knowledge and provided professional advice for the board of directors. Therefore, it is proposed to continue to nominate him as independent directors of the Company in this election.
7. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of the board of directors resolution：2025/03/07
2. Year or quarter which dividends belong to：2024
3. Period which dividends belong to：2024/01/01 至 2024/12/31
4. Appropriations of earnings in cash dividends to shareholders(NT$ per share)：0
5. Cash distributed from legal reserve and capital surplus to shareholders(NT$ per share)：0
6. Total amount of cash distributed to shareholders (NT$)：0
7. Appropriations of earnings in stock dividends to shareholders(NT$ per share)：0
8. Stock distributed from legal reserve and capital surplus to shareholders(NT$ per share)：0
9. Total amount of stock distributed to shareholders (shares)：0
10. Any other matters that need to be specified：None
11. Par value of common stock：NT$10.0000

Statement

1. Date of the board of directors' resolution：2025/03/07
2. Shareholders meeting date：2025/06/10
3. Shareholders meeting location：Staff activity center of The Guanyin factory (No. 307, Anhe St., Guanyin Dist., Taoyuan City)
4. .Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting /virtual-only shareholders' meeting)：physical shareholders' meeting
5. Cause for convening the meeting (1)Reported matters：
• 2024 Business Report
• Audit Committee's Review Report on the 2024 Financial Statements
• )Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2024
• Report on Profit Distribution in 2024
6. Cause for convening the meeting (2)Acknowledged matters：
• Proposal of 2024 Business Report, Financial Statements, and Profit Distribution
7. Cause for convening the meeting (3)Matters for Discussion：
• Amendment to the Company's ”Articles of Incorporation”
• Amendment to the Company's ”Procedures for Governing the Acquisition and Disposal of Assets”
8. Cause for convening the meeting (4)Election matters：To elect directors of the Company
9. Cause for convening the meeting (5)Other Proposals：To release the prohibition on new directors of the Company from participation in competitive business.
10. Cause for convening the meeting (6)Extemporary Motions：None
11. Book closure starting date：2025/04/12
12. Book closure ending date：2025/06/10
13. Any other matters that need to be specified：
• Receipt period of proposals and nominations from shareholders with 1% shareholding percentage or more：2025/03/17~2025/03/27。
• The voting right can be execised in electronic form in this shareholders' meeting, exercise period：2025/05/10~2025/06/07。

Statement

1. Date of submission to the board of directors or approval by the board of directors：2025/03/07
2. Date of approval by the audit committee：2025/03/07
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/12/31
4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD)：9,427,002
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：140,224
6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD)：(266,103)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(18,264)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：5,250
9. .Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：5,250
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.01
11. Total assets end of the period (thousand NTD)：11,010,606
12. Total liabilities end of the period (thousand NTD)：4,702,276
13. .Equity attributable to owners of parent end of the period (thousand NTD)：6,308,330
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2025/02/24
2. Expected date of the board of directors meeting is convened：2025/03/07
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2024
4. Any other matters that need to be specified：None

Statement

1. Date of institutional investor conference：2024/12/12
2. Time of institutional investor conference：14:30
3. Location of institutional investor conference：3F, No. 8, Dongxing Rd., Songshan Dist., Taipei City. (President Securities Building)
4. Outline of institutional investor conference：The Company's operation results for the third quarter of 2024 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Name and nature of the underlying asset (e.g., land located at Sublot XX,Lot XX, North District, Taichung City)：Office(located on 2F.-2, No.70, Xining N. Rd., Taipei City and the 3F. of No.70)
2. Date of occurrence of the event：2024/11/8
3. Transaction unit amount (e.g.XX square meters, equivalent to XX ping),unit price, and total transaction price：
• Number of transactions：Lease area 238.95 ping
• Unit price：monthly rent per ping is NT$1,150, monthly rent is NT$274,793
• Amount of right-of-use assets：NT$26,609,000
4. Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to bedisclosed)：
• Transaction objects：SU LIAO HSIU CHIN, SU CING YUAN, SU PAI HUANG
• Relationship with the company：related parties
5. Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer：
• Reason for choosing the related party as trading counterparty：considering the office space for operational needs, based on geographical convenience The previous owner：NA
• Relationship of the previous owner with the company：NA
• The previous date of transfer, price of transfer：NA
6. Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction：NA
7. Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition)：NA
8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,and other important terms and conditions：
• Payment terms：The annual rent of NT$3,297,516 shall be paid on June 30 of each year.
• Lease period：2025/01/01~2026/12/31
• Contract restrictions and other important agreements：None
9. The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit：
• Transaction decision method：Negotiated after evaluating market conditions
• Decision-making unit：approved by the board of directors
10. Name of the professional appraisal firm or company and its appraisal price：NA
11. Name of the professional appraiser：NA
12. Practice certificate number of the professional appraiser：NA
13. The appraisal report has a limited price, specific price,or special price：NA
14. An appraisal report has not yet been obtained：NA
15. Reason for an appraisal report not being obtained：NA
16. Reason for any significant discrepancy with the appraisal reports and opinion of the CPA：NA
17. Name of the CPA firm：NA
18. Name of the CPA：NA
19. Practice certificate number of the CPA：NA
20. Broker and broker's fee：NA
21. Concrete purpose or use of the acquisition or disposal：For use in operations offices
22. Any dissenting opinions of directors to the present transaction：None
23. Whether the counterparty of the current transaction is a related party：Yes
24. Date of the board of directors resolution：2024/11/08
25. Date of ratification by supervisors or approval by the audit committee：2024/11/08
26. The transaction is to acquire a real property or right-of-use asset from a related party：Yes
27. The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies：NA
28. Where the above assessed price is lower than the transaction price,the price assessed in accordance with the Article 17 of the same regulations：NA
29. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/11/08
2. Date of approval by the audit committee：2024/11/08
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/09/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：7,318,106
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：177,079
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(142,450)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：68,391
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：75,776
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：75,776
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.14
11. Total assets end of the period (thousand NTD)：11,157,728
12. Total liabilities end of the period (thousand NTD)：4,775,191
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,382,537
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/10/22
2. .Expected date of the board of directors meeting is convened：2024/11/08
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2024 Q3
4. Any other matters that need to be specified：None

Statement

1. Date of institutional investor conference：2024/08/30
2. Time of institutional investor conference：14:00
3. Location of institutional investor conference：13F, No. 8, Dongxing Rd., Songshan Dist., Taipei City. (President Securities Building)
4. Outline of institutional investor conference：The Company's operation results for the first half of 2024 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/08/09
2. Date of approval by the audit committee：2024/08/09
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/06/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：4,942,078
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：156,118
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(65,234)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：143,530
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：135,682
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：135,682
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.26
11. Total assets end of the period (thousand NTD)：11,489,283
12. Total liabilities end of the period (thousand NTD)：5,035,782
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,453,501
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/07/24
2. Expected date of the board of directors meeting is convened：113/08/09
3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors：2024 Q2
4. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the change：2024/06/11
2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor)：natural-person director
3. Title and name of the previous position holder：LIANG, LONG-SHIANG
4. Resume of the previous position holder：Director of the Company
5. Title and name of the new position holder：N/A
6. esume of the new position holder：N/A
7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：resignation
8. Reason for the change：Due to busy business and submitted a letter of resignation and resigned as a director with effect from 2024/06/11
9. Number of shares held by the new position holder when elected：N/A
10. Original term (from __________ to __________)：2022/06/08~2025/06/07
11. Effective date of the new appointment：N/A
12. Turnover rate of directors of the same term：1/10
13. Turnover rate of independent directors of the same term：0
14. Turnover rate of supervisors of the same term：N/A
15. Change in one-third or more of directors (Please enter “Yes” or “No”)：No
16. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.)：None

Statement

1. Date of the shareholders meeting：2024/06/06
2. Important resolutions (1)Profit distribution/ deficit compensation：Resolved to approve the proposal for 2023 Deficit Compensation (Undistributed Surplus).
3. Important resolutions (2)Amendments to the corporate charter：Resolved to approve the revisions to the ”Articles of Incorporation” of the Company.
4. Important resolutions (3)Business report and financial statements：Resolved to accept 2023 Business Report and Financial Statements.
5. Important resolutions (4)Elections for board of directors and supervisors：None
6. Important resolutions (5)Any other proposals：Resolved to approve the Amendment to the“Procedures for Governing the Acquisition and Disposal of Assets” of the Company.
7. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/05/10
2. Date of approval by the audit committee：2024/05/10
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/03/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：2,243,617
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：82,865
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(15,226)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：83,234
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：73,857
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：73,857
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.14
11. Total assets end of the period (thousand NTD)：10,853,681
12. Total liabilities end of the period (thousand NTD)：4,476,485
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,377,196
14. Any other matters that need to be specified：None