Announcement of the resolution of the company's board of directors on matters related to the 2025 shareholders' meeting (new reporting items)

1.Date of the board of directors' resolution：2025/05/08

2.Shareholders meeting date：2025/06/27

3.Shareholders meeting location：Education Training Center at B1,

No. 60, Alley 321,Yangguang St., Neihu Dist., Taipei 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:

　1：To report the business of 2024

　2：To report 2024 employees' and directors' remuneration

　3：To report Audit Committee review report on the 2024 

annual final accounting books and statements

　4：To report the company's loss reaching fifty percent 

of its total capital

　5：To report the exceeding balance of funds loaned to 

subsidiaryL.E. Capital Enterprise Co., Ltd. 

and the execution plan for improvement

　6：Report on the implementation of the improvement plan for 

the company's endorsement guarantee balance exceeding 

the limit (New item added this time)

6.Cause for convening the meeting (2)：Acknowledged matters:

　1：To accept 2024 Business Report and Financial Statements

　2：The 2024 proposal for provision of loss

7.Cause for convening the meeting (3)：Matters for Discussion:

　1：Amendment of article 26 of the company's articles 

of association

　2：Amendment of certain provisions in the company's

”Procedures for Endorsements & Guarantees”

8.Cause for convening the meeting (4)：Election matters:

　1：Proposal for the election of one additional director

9.Cause for convening the meeting (5)：Other Proposals:

　1：Proposal to remove the non-compete restrictions on the

newly elected director

10.Cause for convening the meeting：Extemporary Motions：

11.Book closure starting date：2025/04/29

12.Book closure ending date：2025/06/27

13.Any other matters that need to be specified：None