About Topoint

Date of events：2025/02/26

1.Date of the board of directors' resolution:2025/02/26
2.Shareholders meeting date:2025/05/27
3.Shareholders meeting location:No. 203, Sec. 3, Jiayuan Rd.,
Shulin District, New Taipei City 238, Taiwan.
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:
(A)2024 Annual Business Report.
(B)2024 Annual Audit Committee Report.
(C)2024 Annual Cash Dividend Distribution Report.
(D)2024 Annual Employee Compensation and Director Remuneration
Distribution Report.
(E)2024 Annual Director Remuneration Report.
(F)2024 Annual Fund Lending and Endorsement Guarantee Report.
6.Cause for convening the meeting (2)Acknowledged matters:
(A)Approval of the 2024 Annual Financial Statements.
(B)Approval of the 2024 Earnings Distribution Proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(A)Proposal for Amendments to the Company's Articles of Incorporation.
(B)Proposal for the Issuance of 2025 Restricted Employee Shares.
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2025/03/29
12.Book closure ending date:2025/05/27
13.Any other matters that need to be specified:None.