APC Board of Directors approved the Convening of the
2026 Annual Shareholders General Meeting.
DateTime：2026/03/10 17:43:54
1.Date of the board of directors' resolution：2026/03/10
2.Shareholders meeting date：2026/05/28
3.Shareholders meeting location：No. 33, Siwei 3rd Rd., Lingya Dist., Kaohsiung City
(Han-Hsien International Hotel)
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)：Report item(s)
(1)：To report 2025 Operating results.
(2)：To report Audit Committee's Review Reports of 2025 Financial Statement.
(3)：To report 2025 remuneration of directors and employees.
6.Cause for convening the meeting (2)：Ratification Item(s)
(1)：To ratify 2025 Business Report and Financial Statements.
(2)：To ratify 2025 Earnings Distribution.
7.Cause for convening the meeting (3)：Discussion Item(s)
(1)：To approve the amendment to the Operating Procedure for
Acquisition or Disposition of Assets.
(2)：To approve the release of non-competition restrictions on directors.
8.Extemporary Motions：
9.Book closure starting date：2026/03/30
10.Book closure ending date：2026/05/28
11.Any other matters that need to be specified：(1)Annual General Meeting will start at 9:00 AM on time.
(2)The period for accepting proposals submitted by shareholders
will be suspended from March 20, 2026 to March 30, 2026.
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