SHAREAnnual General Meeting

Major resolutions voted on in the Shareholders’Meeting:(The following resolutions have been implemented)
The annual General Shareholders’ meeting was held on May 19, 2026.
Major resolutions voted on in the Shareholders’Meeting:
1.Approval of the financial report for 2025: Including business reports, financial statements, and distribution of profits.
   Result: Resolution passed.
2.Proposal on the distribution of 2025 profits.
   Result: Resolution passed
3.Election of the Company’s 13th board of directors ( including independent directors).
   Result: Takes effect upon selection and appointment
4.Approved the deletion of non-competition promise on company's directors in compliance with article 209 of the company law.
   Result: Resolution passed
Major resolutions voted on in the Shareholders’Meeting:(The following resolutions have been implemented)
The annual General Shareholders’ meeting was held on May 21, 2025.
Major resolutions voted on in the Shareholders’Meeting:
1.Approval of the financial report for 2024: Including business reports, financial statements, and distribution of profits.
   Result: Resolution passed.
2.Proposal on the distribution of 2024 profits.
   Result: Resolution passed
3.Approved the amendments to the Company’s Articles of Incorporation.
   Result: Resolution passed
4.Approved the deletion of non-competition promise on company's directors in compliance with article 209 of the company law.
   Result: Resolution passed

Voting Results of the 2026 General Shareholders Meeting
The total shares issued is 94,500,000 shares.
Voting Results Proposals Ⅰ Proposals Ⅱ
Ratification of 2025 Business Report and Financial Statements. Adoption of the proposal for distribution of 2025 profits.

Voting Result- Shares represented at the time of voting
 		 63,559,312  votes 63,559,312  votes
Votes in favor 62,906,389 votes
(62,906,389  votes)
98.972734% of the total represented share present		 62,898,389  votes
(62,898,389  votes)
98.960147% of the total represented share present
Votes against 10,610  votes
(10,610  votes)
0.016693% of the total represented share present		 15,610  votes
(15,610  votes)
0.024559% of the total represented share present
Votes abstained/ 
No votes		 642,313  votes
(640,027  votes)
1.010573% of the total represented share present		 645,313  votes
(643,027  votes)
1.015294% of the total represented share present

Votes invalid
 		 0 votes 0 votes

Voting Results
 		 The proposal was approved after voting. The proposal was approved after voting.
 
Voting Results Election Ⅰ
Election of the Company’s 13th board of directors ( including independent directors).

Number of votes received
 		 Uni-President Representative
Jui-Tien Huang
68,660,486 votes
(68,660,486 votes)		 Uni-President Representative
Chih-Hsien Lo
68,785,417 votes
(68,785,417 votes)		 Uni-President Representative
Tsung-Yi Liu
66,421,320 votes
(66,421,320 votes)		 Uni-President Representative
Chia-Ming Chai
65,021,017 votes
(65,021,017 votes)		 HUI-LING Huang
57,118,139 votes
(57,118,139 votes)		 Wen-sheng Yan
56,605,135 votes
(56,605,135 votes)		 JIAN- hONG
LI
56,903,254 votes
(56,903,254 votes)

Voting Results
 		 Elected Director Elected Director Elected Director Elected Director Elected as an independent director Elected as an independent director Elected as an independent director
Voting Results Discussions Ⅰ
Deletion of the non-competition promise ban imposed upon
          the Company's directors and independent directors 
          according to the Article 209 of Company Act.

Voting Result- Shares represented at the time of voting
 		 63,559,312 votes
Votes in favor 62,793,514 votes
(62,793,514 votes)
98.795144% of the total represented share present
Votes against 114,445 votes
(114,445 votes)
0.180060% of the total represented share present
Votes abstained/ No votes 651,353 votes
(649,067 votes)
1.024796% of the total represented share present

Votes invalid
 		 0 votes

Voting Results
 		 The proposal was approved after voting.

Voting Results of the 2025 General Shareholders Meeting
The total shares issued is 94,500,000 shares.
Voting Results Proposals Ⅰ Proposals Ⅱ
Ratification of 2024 Business Report and Financial Statements. Adoption of the proposal for distribution of 2024 profits.

Voting Result- Shares represented at the time of voting
 		 63,649,062  votes 63,649,062  votes
Votes in favor 63,012,854  votes
(63,012,854  votes)
99.000444% of the total represented share present		 63,012,843 votes
(63,012,843 votes)
99.000426% of the total represented share present
Votes against 9,421 votes
(9,421 votes)
0.014801% of the total represented share present		 9,432 votes
(9,432 votes)
0.014818% of the total represented share present
Votes abstained/ 
No votes		 626,787  votes
(624,501 votes)
0.984755% of the total represented share present		 626,787  votes
(624,501 votes)
0.984756% of the total represented share present

Votes invalid
 		 0 votes 0 votes

Voting Results
 		 The proposal was approved after voting. The proposal was approved after voting.
 *including votes casted electronically (numbers in brackets)
 
Voting Results Discussions Ⅰ Discussions Ⅱ
Amendment to the Tait’s Articles of Incorporation. Deletion of the non-competition promise ban imposed upon
          the Company's directors and independent directors 
          according to the Article 209 of Company Act.

Voting Result- Shares represented at the time of voting
 		 63,649,062  votes 63,649,062  votes
Votes in favor 63,011,811 votes
(63,011,811 votes)
98.998805% of the total represented share present		 62,917,647 votes
(62,917,647 votes)
98.850862% of the total represented share present
Votes against 9,463 votes
(9,463 votes)
0.014867% of the total represented share present		 104,617 votes
(104,617 votes)
0.164365% of the total represented share present
Votes abstained/ 
No votes		 627,788 votes
(625,502 votes)
0.986328% of the total represented share present		 626,798 votes
(624,512 votes)
0.984773% of the total represented share present

Votes invalid
 		 0 votes 0 votes

Voting Results
 		 The proposal was approved after voting. The proposal was approved after voting.
*including votes casted electronically (numbers in brackets)

The important information of the 2026 General Shareholders Meeting
1.Acceptance of shareholders' proposals and nominations for the 2026 general meeting of shareholders：from March 3, 2026 to
   March 13, 2026.
2.Pursuant to the Article 165 of the Company Act, the Company hereby closes the share transfer registration from March 21, 2026 to
   May 19, 2026.
3.The notice of the meeting and the proxy form will be sent to all shareholders 30 days before the date of the general meeting of
   shareholders.
4.The shareholders whom hold the shares less than 1,000 shares will be notified by announcement.
5.If there is a public solicitation of the pproxy form, the solicitor shall deliver the relevant materials to the company in accordance with
   the regulations 38 days before the regular shareholders' meeting, and notify the Securities and Exchange Commission.
6.The company does not distribute souvenirs for the 2026 shareholders meeting.
7.During this regular session, the shareholders can exercise their voting rights by electronic means. Which starts from April 18,2026 to
   May 16,2026. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC)
   and vote in accordance with relevant instructions.

The important information of the 2025 General Shareholders Meeting
1.Acceptance of shareholders' proposals and nominations for the 2025 general meeting of shareholders：from March
   4, 2025 to March 14, 2025.
2.Pursuant to the Article 165 of the Company Act, the Company hereby closes the share transfer registration from March
   23, 2025 to May 21, 2025.
3.The notice of the meeting and the proxy form will be sent to all shareholders 30 days before the date of the general
   meeting of shareholders.
4.The shareholders whom hold the shares less than 1,000 shares will be notified by announcement.
5.If there is a public solicitation of the pproxy form, the solicitor shall deliver the relevant materials to the company in
   accordance with the regulations 38 days before the regular shareholders' meeting, and notify the Securities and
   Exchange Commission.
6.The company does not distribute souvenirs for the 2025 shareholders meeting.
7.During this regular session, the shareholders can exercise their voting rights by electronic means. Which starts from
   April 19,2025 to May 18,2025. Please log in the“Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository
   & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.


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Company Tel：+886-2-2721-6600

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