	會議議程 1
	報告事項 2-5
	承認事項 6
	討論事項 7
	選舉事項 7
	其他事項 7-8
	臨時動議 8
散	會 8
附	件
	一、2025 年度營業報告書 9
	二、審計委員會查核報告書 10
	三、租金評估合理性 11
	四、健全營運計畫執行報告 12-13
	五、會計師查核報告及年度財務報告 14-20 2025
	六、董事及獨立董事候選人名單 21-22
	七、擬解除董事競業禁止限制名單 23
附	錄
	一、「股東會議事規則」 24-31
	二、「公司章程」 32-98
	三、全體董事持股情形 99
	四、董事選任程序 100-101

日成控股股份有限公司

2026 年股東常會議程

時間:2026 年 5 月 26 日(星期二)上午九時正

地點:集思北科大會議中心-西格瑪廳

(台北科技大學億光大樓台北市忠孝東路 3 段 1 號 3 樓) 議程:

一、宣佈開會

二、主席致開會詞

三、報告事項

(一)2025 年度營業報告。
(二)審計委員會查核報告。
(三)2025 年度董事酬金報告。
(四)2025 年度董事及員工酬勞報告。
(五)孫公司 Regal Plating Co., Ltd.取得重要子公司 Regal Jewelry Manufacture Co., Ltd.土地使用權案報告。

(六)公司累積虧損達實收資本額二分之一報告。

(七)健全營運計畫執行報告。

四、承認事項

(一)2025 年度營業報告書及財務報告案。 (二)2025 年度盈餘分配案。

五、討論事項:無。

六、選舉事項

(一)改選第七屆董事及獨立董事。

七、其他議案

(一)解除新任董事競業禁止限制案。

八、臨時動議

九、散會

報告事項

第一案

案由:2025 年度營業報告。
說明:

一、本公司 2025 年度營業報告書,請參閱附件一(第 9 頁)。

二、報請公鑒。

第二案

案由:審計委員會查核報告。
說明:
一、審計委員會查核報告書,請參閱附件二(第 10 頁)。
二、報請公鑒。

第三案

案由:2025 年度董事酬金報告。
說明:
一、依「公司治理實務守則」第 10.1 條規定,本公司宜於股東常會報告董事領取之酬金,包含酬金政策、個別酬金之內容、數額及與績效評估結果之關聯性。
二、本公司給付董事酬金之政策係依「公司章程」第 38.3 條規定,董事報酬得由董事會參考薪資報酬委員會之建議及其他同業一般水準決定之,惟僅得以現金支付。公司亦得支付董事因往返董事會、董事會轄下之委員會、公司股東會或與公司業務相關或為董事通常職務而適當支出之差旅費、住宿費及其他費用。
三、本公司訂定董事酬金之程序,董事成員以「董事會績效評估辦法」所執行之評估結果為績效衡量之依據,經薪資報酬委員會及董事會定期評估及審核,除參考個人的績效達成率及對公司的貢獻度,並參酌公司整體營運績效、產業未來風險及發展趨勢與隨時視實際經營狀況及相關法令適時檢討酬金制度,亦綜合考量目前公司治理之趨勢後,給予合理報酬,以達公司永續經營與風險控管之平衡。

四、董事之個別酬金細目如下: 2025 ^年 ¹²^月 ³¹^日單位:新臺幣仟元

						董事酬金									兼任員工領取相關酬金
			報酬(A)		退職退休金(B)		董事酬务(C)		業務執行費用(D)		A、B、 C及D等四项總額及占税後純益之比例		薪資、獎金及特支骨等(E)		退職退休金(F)			員工酬勞(G)			A、B、C、D、E、F及G等と項總額及占税後純益之比例領取來自子	公司以外轉
職務	姓 $\mathfrak{F}$		財務報		財務報		财務報		財務報		财務報告內		財務報		财務報		本公司		財務報告內所有公司		财務報告内	投資事業或母公司酬金
		本公司	告内所有公司	本公司	告内所有公司	本公司	告内所有公司	本公司	告内所有公司	本公司	所有公司	本公司	告内所有公司	本公司	告内所有公司	現金全額	股票全额	現金全額	股票全額	本公司	所有公司
	Solar Jewelers Group Corp.	$\mathbf{0}$	$^{\circ}$	$\mathbf{0}$	$\circ$	$\Omega$	$\circ$	$\mathbf{0}$	$\circ$	$\circ$	$\circ$	$\theta$	$\mathbf{0}$	$^{\circ}$	$\mathbf{0}$	$\mathbf{0}$	$\Omega$	$\circ$	$\alpha$	$\circ$	$\mathbf{0}$	無
董事	代表人: PHACHARAPON PHAIBOONSUNTORN	$\theta$	$\alpha$	$\theta$	$\mathbf{0}$	$\Omega$	$\mathbf{0}$	$\theta$	$\partial$	$\mathbf{0}$	$\theta$	2,233	5,523	n	2,904	$\theta$	$\Omega$	$\mathbf{0}$	$\Omega$	2.233 $-156.7044%$	8,427 -591.3636%	無
	Hyperion Trading Co., Ltd.	$\mathbf{0}$	$^{\circ}$	$\theta$	$\mathbf{0}$	$\circ$	$\circ$	$\circ$	$\circ$	$\mathbf{0}$	$\circ$	$\theta$	$\circ$	$\Omega$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$	$\alpha$	$\mathbf{0}$	$\mathbf{0}$	無
董事	代表人: SARAYUTH MUNGCHITVITSAVAKORN	$\mathbf{0}$	$\circ$	$\mathbf{0}$	$\mathbf{0}$	$\Omega$	$\circ$	$\hat{\mathbf{0}}$	$\mathbf{0}$	$\circ$	$\overline{0}$	1,771	5.061	$\theta$	2,084	$\mathbf{0}$	$\theta$	$\circ$	$^{\circ}$	1.771 $-124.2459%$	7.145 $-501.369296$	無
	Orlog Global Co., Ltd.	$\circ$	$\Omega$	$\ddot{\mathbf{0}}$	$\mathbf{0}$	$\circ$	$\mathbf{0}$	$\mathbf{0}$	$\overline{0}$	$^{\circ}$	$\theta$	$^{\circ}$	$\mathbf{0}$	$\Omega$	$\mathbf{0}$	$\mathbf{0}$	$^{\circ}$	$\theta$	$\mathbf{0}$	$^{\circ}$	$\circ$	盒
董事	代表人:林铺颐	600	600	$\theta$	$\mathbf{0}$	$\Omega$	$\mathbf{0}$	50	50	650 -45.6140%	650 -45.6140%	$\mathbf{0}$	$\mathbf{0}$	$^{\circ}$	$\theta$	$\mathbf{0}$	$\theta$	$\mathbf{0}$	$\theta$	650 -45.6140%	650 $-45.6140%$	無
	Unique Global Investment Inc.	$\theta$	$\mathbf{0}$	$\overline{0}$	$\mathbf{0}$	$\Omega$	$\circ$	$\mathbf{O}$	$\Omega$	$\mathbf{0}$	$\alpha$	$\Omega$	$\mathbf{0}$	$\alpha$	$\mathbf{0}$	$\mathbf{0}$	$\Omega$	$\circ$	$\alpha$	$\overline{0}$	$\mathbf{0}$	無
董事	代表人:林青山	600	600	$\theta$	$^{\circ}$	$\circ$	$\mathbf{0}$	50	50	650 -45.6140%	650 $-45.6140%$	$\mathbf{0}$	$\mathbf{0}$	$^{\circ}$	$\mathbf{0}$	$^{\circ}$	$\Omega$	$\mathbf{0}$	$\Omega$	650 -45.6140%	650 $-45.6140%$	無
獨立董事	宮志亮	600	600	$\theta$	$\mathbf{0}$	$^{\circ}$	$\theta$	60	60	660 -46.3158%	660 -46.3158%	$\circ$	$^{\circ}$	$\Omega$	$\circ$	$\mathbf{0}$	$\Omega$	$\theta$	$\Omega$	660 -46.3158%	660 -46.3158%	無
獨立董事	李宗培	600	600	$\theta$	$\mathbf{0}$	$\Omega$	$\mathbf{0}$	60	60	660 -46.3158%	660 -46.3158%	$\Omega$	$\theta$	$\Omega$	$\theta$	$\theta$	$\Omega$	$\circ$	$\Omega$	660 -46.3158%	660 -46.3158%	無
獨立董事	林重境	600	600	$\ddot{\mathbf{0}}$	$\mathbf{0}$		$\mathbf{0}$	60	60	660 -46.3158%	660 -46.3158%	$\mathbf{0}$	$\mathbf{0}$	0	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$		660 -46.3158%	660 $-46.3158%$	無

註 1.請敘明獨立董事酬金給付政策、制度、標準與結構,並依所擔負之職責、風險、投入時間等因素敘明與給付酬金數額之關聯性:請參閱年報第 27 頁。註 2.除上表揭露外,最近年度公司董事為財務報告內所有公司提供服務(如擔任非屬員工之顧問等)領取之酬金:無此情形。

五、報請公鑒。

第四案

案由:2025 年度董事及員工酬勞報告。

說明:
一、依本公司章程 14.4 條規定,本公司年度如有獲利,應提撥不低於百分之一(1%)之稅前淨利為員工酬勞,及不高於百分之三(3%)之稅前淨利為董事酬勞。
二、本公司 2025 年度經會計師查核之稅前淨利為新臺幣 10,563 仟元,本年度擬不分配董事及員工酬勞。
三、報請公鑒。
第五案
案由: 孫公司 Regal Plating Co., Ltd.取得重要子公司 Regal Jewelry Manufacture Co., Ltd.土地使用權案報告。
說明:
一、依公開發行公司取得或處分資產處理準則第15 條規定辦理。
二、 RGP 因營業需求向RJM長期租賃土地1529.68平方公尺(約462坪), RGP 每月支付RJM 租金239,104.72 泰銖,租賃合約從2026年3月6 日至2029年3月5日共3年,租金評估合理性請參閱附件三(第11頁)。

第六案

案由:公司累積虧損達實收資本額二分之一報告。

說明:

一、依公司法第 211 條之1規定,公司虧損達實收資本額二分之一時,董事會應於最近一次股東會報告。
二、累積虧損明細如下:

單位:新臺幣仟元

目	金額
年初未分配盈餘餘額(註 1)	(150,630)
	(59,741)
	(8,749)
	(9,076)
	8,531
年度累積虧損餘額(註 2)	(219,665)
年度決議不發放普通股股利
383,960	仟元,至 114 年度累積虧損餘
	仟元累積虧損已達實收資本額 1/2 以上。

三、報請公鑒。

第七案

案由: 健全營運計畫執行報告。

說明:
一、依據金融監督管理委員會 115 年 1 月 28 日金管證發字第 1140369247 號函說明六之要求,將一一四年度現金增資健全營運計畫執行情形按季提報董事會控管,並提報股東會報告。
二、一一四年度現金增資健全營運計畫執行情形,請參閱附件四(第 12-13 頁)。
三、報請公鑒。

第一案【董事會提】

案由:2025 年度營業報告書及財務報告案。

說明:
一、本公司 2025 年度合併財務報告,業經安侯建業聯合會計師事務所吳佳翰會計師及趙敏如會計師查核簽證竣事。
二、營業報告書、會計師查核報告及財務報告,請參閱附件一(第 9 頁)、附件五(第 14 -20 頁)。
三、敬請承認。
決議:
第二案【董事會提】
案由:2025 年度盈餘分配案。
說明:

一、本公司 2025 年稅後淨損為新台幣(1,425)仟元,未分配盈餘表如下表所列:

	項	目		金		額
期初未分配盈餘餘額					(219,120)
加:迴轉權益減項提列之特別盈餘公積(附註一)
減:2025 年度稅後淨損						(9,076)
加:2025 年度確定福利計劃精算損益						8,531
2025 年度可供分配盈餘					(219,665)
期末未分配盈餘					(219,665)
附註一:特別盈餘公積係依金管會民國			101 年	4 月		6 日金
管證發字第		1010012865 號令規定,本公司於分派
		可分配盈餘時,就當年度發生之帳列其他股東權益
		減項淨額,自當期損益與前期未分配盈餘補提列特
		別盈餘公積;履前期累積之其他股東權益減項金
		額,則自前期未分配盈餘補提列特別盈餘公積不得
		分派。嗣後其他股東權益減項數額有迴轉時,得就
	迴轉部份分派盈餘。

單位:新臺幣(仟)元

董事長總經理會計主管

二、本公司擬不發放股利。

三、敬請承認。

決議:

無。

選舉事項

第一案【董事會提】

案由:改選第七屆董事及獨立董事

說明:
一、本公司董事及獨立董事任期將於 2026 年 5 月 25 日屆滿三年,故擬於本次股東常會辦理改選第七屆董事及獨立董事,請參閱附件六(第 21-22 頁)。
二、依公司章程第 34.1 及 34.5 條規定,「公司董事會,設置董事人數不得少於 7 人,且不得多於 11 人,每一董事任期不得逾三年,倘該任期屆滿將致公司無董事,該任期得延長至任期屆滿後次一選任董事之股東會召開之日止,董事得連選連任。於符合適用法律規範及前述董事人數範圍之前提下,公司得隨時以特別決議增加或減少董事人數。」、「股份於興櫃或上市櫃前,董事(含獨立董事)之提名得依公開發行公司規則採候選人提名制度;股份於興櫃或上市櫃期間內,應依公開發行公司規則採候選人提名制度」。
三、本次股東會擬選任第七屆董事 7 人(含獨立董事 3 人),新任董事(含獨立董事)自選任之日起就任,任期三年,自 2026 年 5 月 26 日起至 2029 年 5 月 25 日止。
四、提請改選。
選舉結果:

其他事項

第一案【董事會提】

案由:解除新任董事競業禁止限制案。

說明:
一、依本公司章程第 47.4 條之規定,縱本章程第 47 條有相反規定,董事為自己或他人為屬於公司營業範圍內之行為者,應於股東會向股東說明其行為之重要內容,並取得股東會重度決議之許可。
二、本公司董事如有投資或經營其他與本公司營業範圍相同或類似之公司,並擔任該公司董事之行為,在無損本公司利益之前提下,擬同意

解除新任董事或其指派人競業禁止之限制,競業禁止相關範圍及內容,請參閱附件七(第 23 頁)。

三、敬請討論。

決議:

臨時動議

散會

附件一

日成控股股份有限公司 2025 年度營業報告書

回顧2025年,國際經營環境整體呈現溫和成長但波動加劇之態勢。歐美市場受通膨黏性、利率高檔調整、地緣政治風險及貿易政策不確定性等因素影響,品牌客戶與通路商之採購態度趨於審慎,訂單能見度縮短,拉貨節奏與庫存調整頻率提高。就終端消費行為而言,消費模式明顯朝向「理性選購、重視性價比、選擇性支出」發展;消費者一方面提高對商品設計感、品質與品牌價值之要求,另一方面亦更加重視價格帶配置與促銷時點,使輕奢珠寶市場需求呈現分眾化與短週期變動。

面對上述市場環境,本公司作為輕奢珠寶OEM/ODM製造服務供應商,除持續提升客戶款式開發效率與交期回應速度外,亦積極因應金、銀等貴金屬原物料價格波動, 以及美元匯率變動對採購成本、報價策略與毛利管理之影響。為提升整體營運韌性與市場應變能力,本公司持續強化產品開發效率、彈性生產調度、原料採購控管及接單結構優化,並透過內部管理升級與製造能力精進,穩健推進各項營運目標。

2025年度,本公司依循既定營運計畫,持續推動「市場拓展與業務增長」、「生產效能提升與技術創新」、「ESG永續發展深化」及「內部管理優化與組織發展」四大策略,整體執行進度符合預期。市場面方面,本公司持續深化OEM/ODM服務,強化業務開發與市場洞察,目標客戶已依時程取得合作共識並開始下單,為後續營運成長奠定基礎。生產面方面,本公司持續推動LEAN Project,並導入智慧製造與IoT技術,提升生產效率、品質穩定性與管理透明度,強化製造體系之彈性與競爭力。ESG 方面,太陽能發電二期工程已進入驗收階段,並完成ISO 50001:2018認證,持續落實節能減碳與永續管理。內部管理方面,持續推動制度整合、知識管理、績效制度優化及無紙化辦公,提升組織效能與營運韌性。

在財務表現方面(以下為2025年度實際合併數),日成控股2025年度合併營業收入為新臺幣2,128,126仟元,較前一年度成長75.08%;合併稅後淨利為新臺幣 -1,425仟元,每股盈餘為新臺幣-0.24元。就珠寶加工收入組合觀察,金工營收年增約11%,且2025年金工加工毛利率由前一年度之12.69%提升至13.66%,主因訂單數量增加帶動規模效益,使產品單位成本下降;電鍍營收年增約62%,電鍍加工毛利率亦由前一年度之8.23%維持8.19%,主因高毛利訂單挹注及貴金屬採購成本控管得宜所致。雖整體獲利表現仍有改善空間,惟各主要製程項目之營收成長與毛利率提升, 已顯示本公司在訂單結構優化、成本控管及營運效率提升方面逐步展現成效。

展望2026年,本公司將持續以市場拓展、製程優化與智慧製造、ESG永續深化及內部管理升級為核心發展主軸,穩健推動各項策略落地。在市場端,將持續深化 OEM/ODM服務,擴大海外客戶布局與高端客戶開發;在生產端,將加速製程優化成果複製與智慧製造系統整合,提升產能效率、品質穩定性及彈性接單能力;在永續端, 將持續強化能源管理、減碳行動與綠色供應鏈競爭力;在管理端,則持續精進制度整合、人才培育與數位化管理。透過上述策略推進,本公司將進一步強化營運韌性與國際競爭力,持續為股東、客戶、員工及社會創造長期價值。

董事長: 總經理: 會計主管:

附件二

日成控股股份有限公司

審計委員會查核報告書

董事會造具本公司 2025 年度營業報告書、合併財務報告及盈餘分派議案等,其中合併財務報告業經委託安侯建業聯合會計師事務所查核完竣,並出具查核報告。上述營業報告書、合併財務報告及盈餘分派議案經本審計委員會查核,認為尚無不符,爰依證券交易法第十四條之四及公司法二百一十九條之規定報告如上,敬請鑒核。

此致

日成控股股份有限公司

審計委員會召集人:官志亮

	2	0	2	6	年	0	3	月	6	日
--	---	---	---	---	---	---	---	---	---	---

租金評估合理性

附件三

		RGP 取得(承租) RJM 使用權資產
類別	項目	說明	備註
租賃標的基本資訊
	建物	第二廠房樓建築物及汙水處理廠區域 2
	面積	平方公尺 1529.68
	用途	辦公/倉儲/廠房
出租/承租人資訊
	出租人	Regal Jewelry Manufacture Co, Ltd.	集團子公司
	承租人	Regal Plating Co, Ltd.	集團孫公司
租約主要條款摘要
	租期起訖	3 年(自 2026 年 3 月 6 日至 2029 年 3 月 5 日)
	租金金額 (含稅)	每月泰銖 239,104.72
費用與負擔
	費用與相關義務	出租方負責辦理火災保險
	水電費負擔	Regal Plating Co, Ltd.
評估說明	土地辦公室廠房承租合理性評估	一、取得或處分資產之目的、必要性及預計效益:RGP 協助 RJM 後段生產與縮減包裝運送時間,減少集團費用支出。二、選定關係人為交易對象之原因:RGP 為下游製造作廠商亦是持有 RJM RJM 51%控制權之重大子公司。三、向關係人取得其使用權資產,依取得、處分不動產及使用權資「產管理辦法第七條之一及第七條之二規定評估預定交易條件合理性之相關資料。四、依前條規定取得之專業估價 Modern Property Rentto 之鑑價報告。五、本次交易之限制條件及其他重要約定事項:無。	評估結果: 取得使用權資產原因尚屬合理。

11

日成控股股份有限公司

一一四年度現金增資健全營運計畫執行情形

一、2025 年度現金增資發行新股案辦理情形:

1.本公司民國 114 年現金增資案業經金融監督管理委員會 115 年 1 月 28 日金管證發字第 1140369247 號函申報生效在案,發行普通股 10,600,000 股,每股認購價格新台幣 14.2 元,實收股款總額新台幣 150,520,000 元,業已全數收足,新股上市日期為 115 年 03 月 30 日。
2.本次募集方式採公開申購配售方式,保留發行新股總數 10%計 1,060,000 股由本公司員工認購,提撥增資發行新股總額 10%計 1,060,000 股對外公開承銷,其餘 80%計 8,480,000 股由原股東按認股基準日股東名簿記載股東持有股份比例認購,每仟股可認購 220.85615513 股。
3.本次發行價格以除權交易日前五個營業日為訂價日,實際訂價皆不得低於訂價日前一、三、五個營業日擇一計算之普通股收盤價簡單算術平均數扣除無償配股除權(或減資除權)及除息後平均股價之七成辦理。

4.資金運用計畫項目: 115Q2 償還銀行借款 150,520 仟元。

5.資金運用進度: 結至 115Q1,目前增資款已全數到齊,預計 115Q2 用以償還集團貸款,以減少財務成本。

6.預計可能產生效益: 預計 115 年度可減少利息支出 3,724 仟元,往後年度每年減少利息支出 4,966 仟元。

二、2025 年度健全營運計畫書辦理情形及執行成效:

本公司年度財務實際數與健全營運計畫預算數比較差異如下

單位:新台幣仟元

	年實際數 2025	年度預估數 2025			年實際數 2025	年度預估數 2025
項目	2025Q4	2025Q4	差異數	達成率	2025 年度	2025 年度	差異數	達成率
營業收入	521,583	539,522	-17,939	97%	2,128,126	2,146,065	-17,939	99%
營業成本	425,269	452,083	-26,814	94%	1,818,876	1,845,690	-26,814	99%
營業毛利	96,314	87,439	8,875	110%	309,250	300,375	8,875	103%
營業費用	71,882	66,244	5,638	109%	281,542	275,904	5,638	102%
營業利益	24,432	21,195	3,237	-15%	27,708	24,471	3,237	-13%
營業外收支	-6,156	-1,658	-4,498	-271%	-17,145	-12,647	-4,498	-36%
稅前淨利(損)	18,276	19,537	-1,261	6%	10,563	11,824	-1,261	11%

本公司 2025 年 Q4 健全營運計畫書主要差異說明如下:

1.營業毛利差異主係主係營業成本因產品線調整及相關成本控制得到改善,使達成率高出 20%

2.營業費用差異主係本年度營業費用因年末及增資所需,造成營業費用較預期提高,我司將持續改善。

3.營業外收支差異主要係受匯率波動致本期淨外幣兌換利益增加所致。

4.綜上所述,本年度我司於稅前淨利以較預期提高,且已接近損益平衡點,預計明年度訂單提高之市場情況,預計於 114 年 Q3 開始損益平衡。

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							日成控股股份有限公司(Regal Holding Co. Ltd.)及子公司
			民國一一	$\sigma$ ω		OF	CETTARATANI □车及吕三年十二月三十一日				單位:新台幣千元
		114.12.31		115 2.31					114,12,31		113, 12, 31
1.1xx	青產流動資產:	額金	96	金		$\ast$	合情及相当いん女女 (旅動負債:	金	额	%	金额	-98
1100	现金及约當現金(附註六(一))	90.822 S.	6	64.249	$\mathbf{4}$	2100	短期借款(附註六(九)及八)	s	453,523	29	558,134 3
1170	惠收帐款净额(附註六(二)及(十五))	448.582	29	513,756		32 2150	應付業績		47	$\sim$	39
1200	其他應收款(附註六(三))	8.089	$\mathbf{1}$	10,104	$\mathbf{I}$	2170	應付帳款		44,641	$-3$	19,100
1220	本期所得稅資產	18.457		13.180		2200	其他應付款		73.547	$\sim$	74,843
130x	存貨(附註六(四))	478,969	31	496,795 31		2280	租赁负债一流物(附註六(十))		272		636
1470	其他流動資產	25,623		18,938		2322	一年或一營業週期內到期長期借款(附註六〔九〕)		4.185	÷	4.042
1476	其他金融資產一流動(附註八)	14,946		14,435		2399	其他流動勇債一其他(附註六(十五))		8,131		10,808
	流動資產合計	1,085,488	70	1,131,457 71			流動自債合計		584,346	-38	667,602	$\cdot$
$15x$ x	非流動資產:					25xx	非流動負債;
1600	不動產、最房及設備(附註六(六)、七、八及九)	358.438 23		360,535 23		2540	長期借款(附註六(九))		9,316	а	13,039
1755	使用權資產(附註六(七)及(十))	271	14	920	14	2570	透延所得税负债(附註六(十二))		30,057	2	28,139
1780	無形資產(附註六(八))	14,552		16,948		2580	祖贤负债一非流動(附註六(十))				272
1840	遥延所得税背差(附註六(十二))	69,460	5	73,169	4	2640	淨確定指利負債-非流動(附註六(十一))		34,478	$\cdot$ ₂	41,632
1984	其他全融資產一非消動(附註八)	11.174		10,722		2645	存入保證金非流動負債合計		4.979	$\sim$	$4,741$ $-$
	非流動資產合計	453,895	30	462.294 29			自情總計		78,830	$\overline{5}$	87,823
						2xxx			663.176	$-43$	755,425 4
						31xx 3100	歸屬於母公司業主之權益(附註六(五)及(十三)); 股本		383,960	25
						3200	資本公積		375.499	24	383,960 2 375,499 2
						33xx	保留盈餘:
						3310	法定盈餘公積		86,840	-6	86,840
						3320	特别盈餘公積		121.175	$-8$	121,175
						3350	持強損虧損		$(219.665)$ $(14)$		$(219, 120)$ (1
							保留监修小計		$(11,650)$ -		$(11, 105)$ (
							其他權益:
						3410	國外勞運機構財務報表換算之兒換差額		40,193	-3	13,163
						3420	透過其他綜合損益按公允價值衡量之金融資產未實現損益		(12, 200)	(1)	$(12,200)$ (
							其他權益小計		27,993	$\mathbf{2}$	963
							转属於母公司業主之權益小計		775,802	51	749,317 4
						36xx	非控制權益(附註六(五)及(十三))		100,405	6	89,009
						3xxx	權益總計		876,207	57	838,326 5
	IXXX 資產總計	\$1,539,383 100		1.593,751 100			2-3xxx 负债及權益總計		\$1,539,383	100	1,593,751 10

		114年度		113年度
4000	營業收入(附註六(十五))	額金 \$2,128,126	96 100	金額 1,779,357	% 100
5000	營業成本(附註六(四)、(六)、(七)、(八)、(十)、(十一)及十二)	1,818,876	- 86	1.547.023	87
5900	營業毛利	309,250	14	232,334	13
6000	營業費用(附註六(二)、(六)、(七)、(八)、(十)、(十一)、七及十二):
6100	推銷費用	86.335	4	83,686	5
6200	管理費用	125,594	6	152,968	9
6300	研究發展費用	71.123	3	65,263	3
6450	預期信用減損損失(迴轉利益)	(1,510)	زرکان	15	$\pi_{\rm{eff}}$
	營業費用合計	281,542	-13	301.932	17
6900	營業淨利(損)	27.708	1	(69, 598)	(4)
7000	營業外收入及支出(附註六(十)及(十七)):
7100	利息收入	595	Ŵ.	908
7010	其他收入	8.456	$\sim$	7.663	1
7020	其他利益及損失	(5.628)	$\overline{\phantom{a}}$	2,119	$\overline{\phantom{a}}$
7050	財務成本	(20.568)	(1)	(14,049)	(1)
	營業外收入及支出合計	$(17,145)$ (1)		(3.359)	Contract
7900	税前淨利(損)	10,563	S.	(72.957)	(4)
7950	減:所得稅費用(利益)(附註六(十二))	11,988	æ.	(15,666)	(1)
8200	本期淨損	(1, 425)	COMP	$(57,291)$ $(3)$
8300	其他綜合損益(附註六(十一)):
8310	不重分频至损益之项目
8311	確定福利計畫之再衡量數	8.760	$\overline{\phantom{a}}$	(9,076)	(1)
8349	減:與不重分類之項目相關之所得稅	$\overline{\phantom{a}}$			$\frac{1}{2}$
	不重分類至損益之項目合計	8.760	$\sim$	(9,076)	(1)
8360	後續可能重分類至損益之項目
8361	國外營運機構財務報表換算之兒換差額	30.571	$\overline{2}$	55,892	3
8399	減:與可能重分類之項目相關之所得稅	$\sim$	g)	注	Ξ.
	後續可能重分類至損益之項目合計	30,571	$\overline{2}$	55,892	$\overline{\mathbf{3}}$
8300	本期其他綜合損益	39.331	$\overline{2}$	46,816	$\overline{2}$
8500	本期綜合損益總額	37,906 s	$\overline{2}$	(10, 475)	$\frac{1}{2}$
8600	本期淨利(損)歸屬於(附註六(十三)):
8610	母公司業主	\$ (9,076)	$\sim$	(59.741)	(3)
8620	非控制權益	7.651	$\omega_{\rm c}$	2,450	$\sim$
8700		(1, 425) S.	$-$	$(57,291)$ $(3)$
	綜合損益總額歸屬於(附註六(十三)):	\$
8710 8720	母公司業主	26.485 11,421	1 -1	$(18.218)$ $(1)$ $7.743 -$
	非控制權益	37,906 S	$\overline{2}$	$(10,475)$ $(1)$


0.750	每股虧損(單位:新台幣元)(附註六(十四))	an.	(0.25)		74.77

	每股虧損(單位:新台幣元)(附註六(十四))
750	基本每股虧損		(0.24)	(1.56)
350	稀釋每股虧損		(0.24)	(1.56)
	OMRCHMO KDON (請詳聞後脫合併財務報告附註)		Sa陳賽琴
	·事長:PHACHARAPON PHAIBOONSUNTORN 婦理人:林如苗	◆計主夢:NARISSARRANEE KEATBHOONYARRITH

								其他權益項目
				保留盈餘			國外營運機構財務報表	透過其他综合损益按公允價值衡量		歸屬於母
	普通股		法定盈	特別盈	待彌補		換算之兒換	之金融資產未		公司業主	非控制
民國一一三年一月一日餘額	股本 383,960	首本公積 375,499	餘公積 86,840	餘公積 121,175	虧 (150, 630)	57,385	額 (37, 109)	實現評價損益 (12, 200)	*t (49,309)	權益總計 767,535	權益 81,774	權益總額 849,309
本期淨利(損)	i m	×	a.	$\sim$	(59, 741)	(59,741)	$\sim$	٠	$\sim$	(59,741)	2,450	(57,291)
本期其他綜合損益					(8, 749)	(8,749)	50,272		50,272	41,523	5,293	46,816
本期綜合損益總額		m.	the first		(68, 490)	(68, 490)	50,272		50,272	(18.218)	7,743	(10, 475)
非控制權益減少		w.				$\overline{\phantom{a}}$			-		(508)	(508)
民國一一三年十二月三十一日餘額	383,960	375,499	86,840	121,175	(219, 120)	(11, 105)	13,163	(12,200)	963	749,317	89,009	838,326
本期淨利(損)	$\sim$	÷	$\sim$	$\sim$	(9,076)	(9,076)	$\sim$	۰		(9,076)	7,651	(1, 425)
本期其他綜合損益					8,531	8,531	27,030		27,030	35,561	3,770	39,331
本期綜合損益總額					(545)	(545)	27,030		27.030	26.485	11,421	37,906
非控制權益減少											(2.5)	(25)
民國一一四年十二月三十一日餘額	383,960	375,499	86,840	121,175	(219.665)	(11,650)	40,193	(12, 200)	27,993	775,802	100,405	876,207

	114年度	113年度
皆業活動之現金流量:
本期税前涉利(損)	S. 10.563	(72.957)
調整項目:
收益費損項目
折舊費用	58.296	62.039
抛储费用	4,614	4,126
預期信用減損損失(迴轉利益)	(1, 510)	15
利息費用	20,568	14,049
利息收入	(595)	(908)
處分及報廢不動產、廢房及設備損失	22	1,649
處分無形資產損失		165
處分投資損失		671
未實現外幣兒換(利益)損失	1.184	(3,160)
無形資產轉列費用數		70
粗质修改利益		(26)
收益費損項目合計	82,579	78,690
與營業活動相關之資產/負債變動數;
應收帳款	68.819	(285, 903)
其他應收款	3,351	(2,737)
荏党	32,756	(104, 413)
其他流動資產	(6, 137)	8,405
與營業活動相關之資產之淨變動合計	98.789	(384, 648)
應付票據	6	(48)
應付帳款	23.954	4,372
其他應付款	(1,132)	5,968
其他流動負債	(2.909)	8,753
淨確定福利負債	125	(38)
與營業活動相關之負債之淨變動合計	20,044	19,007
與營業活動相關之資產及負債之淨變動合計	118,833	(365, 641)
調整項目合計	201,412	(286.951)
營運產生之現金流入(流出)	211.975	(359, 908)
收取之利息	595	908
支付之利息	(20, 727)	(13, 809)
支付之所得税	(8.649)	(650)
營業活動之淨現金流入(流出) 靈清所動之現金流量:	183,194	(373, 459)
取得不動產、廠房及設備
處分不動產、廠房及設備	(44.024) 512	(31.184) 668
取得無形資產		(3,538)
其他会融資產一流動增加	(1,761)	(14, 435)
其他金融資產一非流動增加	(72)	(514)
投資活動之淨現金流出	(45, 345)	(49,003)
葬資活動之現金流量:
短期借款增加		283,929
短期借款减少	(118, 421)
舉借長期借款		5,466
償還長期借款	(3,984)	(962)
存入保證金增加	238	304
租赁本金償還	(636)	(439)
非控制權益變動	(25)	(508)
籌資活動之淨現金(流出)流入	(122, 828)	287,790
医率變動對現金及約當現金之影響	11,552	59,503
本期現金及約當現金增加(減少)數	26.573	(75, 169)
阴初现金及约當現金餘額	64.249	139,418
切末現金及約當現金餘額	90,822	64,249

$\sqrt{2}$ program in season of	$\sim$

日成控股股份有限公司

附件六

董事及獨立董事候選人名單

職稱類別	姓名	學歷及經歷	持有日成股數
董事	Solar Jewelers Group Corp. 代表人: Phacharapon Phaiboonsuntorn	國立臺北科技大學管理學院 EMBA 泰國專班管理學碩士 Regal Jewelry Manufacture Co., Ltd.董事長及研發處副總經理 Regal Plating Co., Ltd.董事長 Solar Jewelers Group Corp.董事 Arianna Investment Co., Ltd.董事 International Biz Co., Ltd.董事	法人持日成股數: 13,760,000 代表人持日成股數 1,279,052
董事	Hyperion Trading Co., Ltd. 代表人: Sarayuth Mungchitvitsavakorn	泰國 Management & Psychology Institute 管理課程文憑泰國 Suankularb high school Regal Jewelry Manufacture Co., Ltd.董事及生產處副總(註 1) Regal Plating Co., Ltd.董事 Hyperion Trading Co., Ltd. 董事	法人持日成股數: 1,820,410 代表人持日成股數 518,208
董事	Orlog Global Co., Ltd. 代表人:林緧頤	泰國 Mahidol University 國際企業管理學士 Regal Jewelry Manufacture Co., Ltd.董事 Apolo Global Business Corp.董事 Orlog Global Co., Ltd.董事	法人持日成股數: 1,444,321 代表人持日成股數 644,317
董事	Unique Global Investment Inc. 代表人:林青山	Bachelor of Business Administration & Management, Pepperdine University Formosa Marketing Co., Ltd.董事 Elemental Creation Inc.董事 Unique Global Investment Inc.董事	法人持日成股數: 1,713,228 代表人持日成股數 579,929

職稱類別	姓名	學歷及經歷	持有日成股數
獨立董事	葉光洲	國立政治大學法律學博士興望法律事務所負責人暨主持律師興望諮詢(股)公司負責人	持日成股數 : 0
獨立董事	李天行	美國奧斯汀德州大學 The University of Texas at Austin 作業研究與工業工程博士(1991.06 至 1993.12) 美國奧斯汀德州大學作業研究與工業工程碩士(1989.09 至 1991.05) 輔仁大學企業管理學士(1982.09 至 1986.06) 輔仁大學管理學院商學研究所終身特聘教授天主教輔仁大學企業管理學系專任副教授、教授天主教輔仁大學國際副校長天主教輔仁大學管理學院院長天主教輔仁大學管理學研究所教授兼所長國立台北科技大學工業工程與管理學系兼任副教授	持日成股數 : 0
獨立董事	林文雄	大同大學事業經營學士永豐證創業投資股份有限公司總經理永豐證券股份有限公司副總經理永豐證券股份有限公司投資銀行事業處處長永豐證券股份有限公司承銷部業務部協理	持日成股數 : 0

註 1: Sarayuth Mungchitvitsavakorn 於 2026 年 2 月 26 日卸任 Regal Jewelry Manufacture Co., Ltd.生產處副總一職。

日成控股股份有限公司

擬解除董事競業禁止限制名單

職稱類別	姓名	兼任其他公司職務情形
		Regal Jewelry Manufacture Co., Ltd.董事長及研發處副總經理
	Solar Jewelers Group Corp.	Regal Plating Co., Ltd.董事長
董事	代表人:	Solar Jewelers Group Corp.董事
	PHACHARAPON PHAIBOONSUNTORN	Arianna Investment Co., Ltd.董事
		International Biz Co., Ltd.董事
	Hyperion Trading Co., Ltd.	Regal Jewelry Manufacture Co., Ltd.董事
董事	代表人:	Regal Plating Co., Ltd.董事
	SARAYUTH MUNGCHITVITSAVAKORN	Hyperion Trading Co., Ltd. 董事
		Regal Jewelry Manufacture Co., Ltd.董事
董事	Orlog Global Co., Ltd. 代表人:林緧頤	Apolo Global Business Corp.董事
		Orlog Global Co., Ltd.董事
		Formosa Marketing Co., Ltd.董事
董事	Unique Global Investment Inc. 代表人:林青山	Elemental Creation Inc.董事
		Unique Global Investment Inc.董事
		興望法律事務所負責人暨主持律師
		威盛保險經紀人股份有限公司董事
獨立董事	葉光洲	廣朋實業股份有限公司董事
		大鄴紙業股份有限公司監察人
獨立董事	李天行	勝德國際研發股份有限公司董事
		智通科創股份有限公司獨立董事
獨立董事	林文雄	無

附件七

日成控股股份有限公司

附錄一

股東會議事規則

1. 法令依據

本公司股東會之議事規則,除上市(櫃)法令或章程另有規定者外,應依本規則之規定。

2. 出席與簽名
(1) 本公司應於開會通知書載明受理股東、徵求人、受託代理人(以下簡稱股東)報到時間、報到處地點,及其他應注意事項。
(2) 前項受理股東報到時間至少應於會議開始前三十分鐘辦理之;報到處應有明確標示,並派適足適任人員辦理之;股東會視訊會議應於會議開始前三十分鐘,於股東會視訊會議平台受理報到,完成報到之股東,視為親自出席股東會。
(3) 股東應憑出席證、出席簽到卡或其他出席證件出席股東會,本公司對股東出席所憑依之證明文件不得任意增列要求提供其他證明文件;屬徵求委託書之徵求人並應攜帶身分證明文件,以備核對。
(4) 本公司應設簽名簿供出席股東簽到,或由出席股東繳交簽到卡以代簽到。
(5) 本公司應將議事手冊、年報、出席證、發言條、表決票及其他會議資料, 交付予出席股東會之股東;有選舉董事者,應另附選舉票。
(6) 政府或法人為股東時,出席股東會之代表人不限於一人。法人受託出席股東會時,僅得指派一人代表出席。
(7) 股東會以視訊會議召開者,股東欲以視訊方式出席者,應於股東會開會二日前,向本公司登記。
(8) 股東會以視訊會議召開者,本公司至少應於會議開始前三十分鐘,將議事手冊、年報及其他相關資料上傳至股東會視訊會議平台,並持續揭露至會議結束。

2.1 召開股東會視訊會議,召集通知應載事項

本公司召開股東會視訊會議,應於股東會召集通知載明下列事項:

(1)股東參與視訊會議及行使權利方法。
(2)因天災、事變或其他不可抗力情事致視訊會議平台或以視訊方式參與發生障礙之處理方式,至少包括下列事項 :
A. 發生前開障礙持續無法排除致須延期或續行會議之時間,及如須延期或續行集會時之日期。
B. 未登記以視訊參與原股東會之股東不得參與延期或續行會議。
C. 召開視訊輔助股東會,如無法續行視訊會議,經扣除以視訊方式參與股東會之出席股數,出席股份總數達股東會開會之法定定額,股東會應繼續進行,以視訊方式參與股東,其出席股數應計入出席之股東股份總

數,就該次股東會全部議案,視為棄權。

D. 遇有全部議案已宣布結果,而未進行臨時動議之情形,其處理方式。 (3)召開視訊股東會,並應載明對以視訊方式參與股東會有困難之股東所提供之適當替代措施。

3. 出席股數之計算

股東會之出席應以股份為計算基準,出席股數依簽名簿或繳交之簽到卡及視訊會議平台報到股數,加計以書面或電子方式行使表決權之股數計算之。

4. 開會地點及時間

(1) 股東會召開之地點,應於本公司所在地或便利股東出席且適合股東會召開之地點為之,會議開始時間不得早於上午九時或晚於下午三時, 召開之地點及時間,應充分考量獨立董事之意見。
(2) 本公司召開視訊股東會時,不受前項召開地點之限制。

5. 委託專業人士與相關人員得列席之識別

本公司得指派所委託之律師、會計師或相關人員列席股東會。辦理股東會之會務人員應佩戴識別證或臂章。

6. 開會過程錄音或錄影之存證
(1) 本公司應於受理股東報到時起將股東報到過程、會議進行過程、投票計票過程全程連續不間斷錄音及錄影。
(2) 前項影音資料應至少保存一年。但經股東依公司法第一百八十九條提起訴訟者,應保存至訴訟終結為止。
(3) 股東會以視訊會議召開者,本公司應對股東之註冊、登記、報到、提問、投票及公司計票結果等資料進行記錄保存,並對視訊會議全程連續不間斷錄音及錄影。
(4) 前項資料及錄音錄影,本公司應於存續期間妥善保存,並將錄音錄影提供受託辦理視訊會議事務者保存。
(5) 股東會以視訊會議召開者,本公司宜對視訊會議平台後台操作介面進行錄音錄影。
7. 主席及代理人
(1) 本公司股東會除上市 (櫃)法令另有規定外,由董事會召集之。股東會如由董事會所召集者,其主席應由董事長擔任之,董事長請假或因故不能行使職權時,由董事長指定董事一人代理之,董事長未指定代理人者,由董事互推一人代理之。
(2) 前項主席係由常務董事或董事代理者,以任職六個月以上,並瞭解公司財務業務狀況之常務董事或董事擔任之。主席如為法人董事之代表人者,亦同。
(3) 董事會所召集之股東會,董事長宜親自主持,且宜有董事會過半數之董事, 及各類功能性委員會成員至少一人代表出席,並將出席情形記載於股東會議事錄。
(4) 股東會如由董事會以外之其他召集權人召集者,主席由該召集權人擔任

之,召集權人有二人以上時,應互推一人擔任之。

(5) 本公司應於股東常會開會三十日前或股東臨時會開會十五日前,通知各有權出席及表決之股東,載明會議召開之日期、地點及時間及召集事由,並將股東會開會通知書、委託書用紙、有關承認案、討論案、選任或解任董事事項等各項議案之案由及說明資料製作成電子檔案傳送至公開資訊觀測站。並於股東常會開會二十一日前或股東臨時會開會十五日前,將股東會議事手冊及會議補充資料,製作電子檔案傳送至公開資訊觀測站,但本公司於最近會計年度終了日實收資本額達新臺幣二十億元以上或最近會計年度召開股東常會其股東名簿記載之外資及陸資持股比率合計達百分之三十以上者,應於股東常會開會三十日前完成前開電子檔案之傳送。股東會開會十五日前,備妥當次股東會議事手冊及會議補充資料,供股東隨時索閱,並陳列於本公司及本公司所委任之專業股務代理機構。
(6) 前項之議事手冊及會議補充資料,本公司於股東會開會當日應依下列方式提供股東參閱 :
A. 召開實體股東會時,應於股東會現場發放。
B. 召開視訊輔助股東會時,應於股東會現場發放,並以電子檔案傳送至視訊會議平台。
C. 召開視訊股東會時,應以電子檔案傳送至視訊會議平台。
(7) 通知及公告應載明召集事由;其通知經相對人同意者,得以電子方式為之。
(8) 選任或解任董事、變更章程、減資、申請停止公開發行、董事競業許可、盈餘轉增資、公積轉增資、公司解散、合併、分割或公司法第一百八十五條第一項各款之事項、證券交易法第二十六條之一、第四十三條之六、發行人募集與發行有價證券處理準則第五十六條之一及第六十條之二之事項, 應在召集事由中列舉並說明其主要內容,不得以臨時動議提出。
(9) 股東會召集事由已載明全面改選董事,並載明就任日期,該次股東會改選完成後,同次會議不得再以臨時動議或其他方式變更其就任日期。
(10)本公司股東會召開方式之變更應經董事會決議,並最遲於股東會開會通知書寄發前為之。

8. 會議召開

(1)已屆開會時間,主席應即宣布開會,並同時公布無表決權數及出席股份數等相關資訊。惟未有代表已發行股份總數過半數之股東出席時,主席得宣布延後開會,其延後次數以二次為限,延後時間合計不得超過一小時。延後二次仍不足有代表已發行股份總數三分之一以上股東出席時,由主席宣布流會;股東會以視訊會議召開者,本公司另應於股東會視訊會議平台公告流會。
(2)前項延後二次仍不足額而有代表已發行股份總數三分之一以上股東出席時,得依公司法第一百七十五條第一項規定為假決議,並將假決議通知各股東於一個月內再行召集股東會;股東會以視訊會議召開者,股東欲以視訊方式出席者,應依第 2 條向本公司重行登記。
(3) 於當次會議未結束前,如出席股東所代表股數達已發行股份總數過半數時,主席得將作成之假決議,依據公司法第一百七十四條規定重新提請股

東會表決。

9. 議案討論
(1) 董事會所召集之股東會,宜有董事會過半數之董事參與出席。
(2) 股東會如由董事會召集者,其議程由董事會訂定之,相關議案(包括臨時動議及原議案修正)均應採逐案票決,會議應依排定之議程進行,非經股東會決議通過不得變更之。
(3) 股東會如由董事會以外之其他有召集權人召集者,準用前項之規定。
(4) 前二項排定之議程於議事(含臨時動議)未終結前,非經決議,主席不得逕行宣布散會;主席違反議事規則,宣布散會者,董事會其他成員應迅速協助出席股東依法定程序,以出席股東表決權過半數之同意推選一人擔任主席,繼續開會。
(5) 主席對於議案及股東所提之修正案或臨時動議,應給予充分說明及討論之機會,認為已達可付表決之程度時,得宣布停止討論,提付表決,並安排適足之投票時間。

10.股東發言

(1) 出席股東發言前,須先填具發言條載明發言要旨、股東戶號(或出席證編號)及戶名,由主席指定其發言順序。
(2) 出席股東僅提發言條而未發言者,視為未發言,發言內容與發言條記載不符者,以發言內容為準。
(3) 同一議案每一股東發言,非經主席之同意不得超過兩次,每次不得超過五分鐘,股東發言違反本項規定或超出議題範圍者,主席得制止其發言。
(4) 出席股東發言時,其他股東除經徵得主席及發言股東同意外,不得發言干擾,違反者主席應予制止。
(5) 法人股東指派二人以上之代表出席股東會時,同一議案僅得推由一人發言。
(6) 出席股東發言後,主席得親自或指定相關人員答覆。
(7) 股東會以視訊會議召開者,以視訊方式參與之股東,得於主席宣布開會後, 至宣布散會前,於股東會視訊會議平台以文字方式提問,每一議案提問次數不得超過兩次,每次以二百字為限,不適用第 (1) 項至第 (5) 項規定。
(8) 前項提問未違反規定或未超出議案範圍者,宜將該提問揭露於股東會視訊會議平台,以為周知。

11.股東提案

(1) 本公司股票上市 (櫃) 後,持有已發行股份總數百分之一以上股份之股東,得向本公司提出股東常會議案,以一項為限,提案超過一項者,均不列入議案。股東得提出為敦促公司增進公共利益或善盡社會責任之建議性提案,程序上應依公司法第 172 條之 1 之相關規定以 1 項為限,提案超過 1 項者,均不列入議案。另股東所提議案有公司法第 172 條之 1 第 4 項各款情形之一,董事會得不列為議案。
(2) 公司應於股東常會召開前之停止股票過戶日前,公告受理股東之提案、書面或電子受理方式、受理處所及受理期間;其受理期間不得少於十日。
(3) 股東所提議案以三百字為限,超過三百字者,該提案不予列入議案;提案

股東應親自或委託他人出席股東常會,並參與該項議案討論。

(4) 公司應於股東會召集通知日前,將處理結果通知提案股東,並將合於本條規定之議案列於開會通知。對於未列入議案之股東提案,董事會應於股東會說明未列入之理由。

12.表決股數之計算、迴避制度

(1) 股東會之表決,應以股份為計算基準。
(2) 出席股數依簽名簿或繳交之簽到卡,加計以書面或電子方式行使表決權之股數計算之。
(3) 徵求人徵得之股數、受託代理人代理之股數及股東以書面或電子方式出席之股數,本公司應於股東會開會當日,依上市 (櫃) 法令規定格式編造之統計表,於股東會場內為明確之揭示;股東會以視訊會議召開者,本公司至少應於會議開始前三十分鐘,將前述資料上傳至股東會視訊會議平台, 並持續揭露至會議結束。
(4) 本公司召開股東會視訊會議,宣布開會時,應將出席股東股份總數,揭露於視訊會議平台。如開會中另有統計出席股東之股份總數及表決權數者, 亦同。
(5) 股東會之決議,對無表決權股東之股份數,不算入已發行股份之總數。
(6) 股東對於會議之事項,有自身利害關係致有害於本公司利益之虞時, 不得加入表決,並不得代理他股東行使其表決權。
(7) 前項不得行使表決權之股份數,不算入已出席股東之表決權數。
(8) 除中華民國信託事業或經中華民國證券主管機關核准的股務代理機構外,一人同時受二人以上股東委託時,其代理之表決權不得超過已發行股份總數表決權之百分之三,超過時其超過之表決權,不予計算。
(9) 依據上市(櫃)法令,股東係為他人持有股份時,股東得主張分別行使表決權。前述關於分別行使表決權之資格條件、適用範圍、行使方式、作業程序及其他應遵行事項之辦法,由金管會定之。

13. 表決權原則

(1) 股東每股有一表決權;但受限制或公司法第一百七十九條第二項所列無表決權者,不在此限。
(2) 表決時,應逐案由主席或其指定人員宣佈出席股東之表決權總數後, 由股東逐案進行投票表決,並於股東會召開後當日,將股東同意、反對及棄權之結果輸入公開資訊觀測站。
(3) 本公司董事亦持有本公司股份時,如該董事以股份設定質權(下稱「設質股份」)超過選任當時所持有之本公司股份數額二分之一時,其超過之股份(即設質股份超過選任當時所持有股份數額二分之一的部分)不得行使表決權,不算入已出席股東之表決權數。
(4) 本公司召開股東會時,應採行以電子方式並得採行以書面方式行使其表權;其以書面或電子方式行使表決權時,其行使方法應載明於股東會召集通知。以書面或電子方式行使表決權之股東,視為親自出席股東會。但就該次股東會之臨時動議及原議案之修正,視為棄權,故本公司宜避免提出臨時動議及原議案之修正。
(5) 前項以書面或電子方式行使表決者,其意思表示應於股東會開會二日前送

達公司,意思表示有重複時,以最先送達者為準。但聲明撤銷前意思表示者,不在此限。

(6) 股東以書面或電子方式行使表決權後,如欲親自或以視訊方式出席股東會者,應於股東會開會二日前以與行使表決權相同之方式撤銷前項行使表決權之意思表示;逾期撤銷者,以書面或電子方式行使之表決權為準。如以書面或電子方式行使表決權並以委託書委託代理人出席股東會者,以委託代理人出席行使之表決權為準。
(7) 同一議案有修正案或替代案時,由主席併同原案定其表決之順序。如其中一案已獲通過時,其他議案即視為否決,勿庸再行表決。
(8) 股東得於每次股東會,出具本公司印發之委託書,載明授權範圍,委託代理人,出席股東會。
(9) 一股東以出具一委託書,並以委託一人為限,應於股東會開會五日前送達本公司,委託書有重複時,以最先送達者為準。但聲明撤銷前委託者,不在此限。
(10) 委託書送達本公司後,股東欲親自出席股東會或欲以書面或電子方式行使表決權者,應於股東會開會二日前,以書面向本公司為撤銷委託之通知; 逾期撤銷者,以委託代理人出席行使之表決權為準。
(11) 委託書送達本公司後,股東欲以視訊方式出席股東會,應於股東會開會二日前,以書面向本公司為撤銷委託之通知;逾期撤銷者,以委託代理人出席行使之表決權為準。
14.議案之表決
(1) 議案之表決,除上市(櫃)法令或本公司章程另有規定外,以出席股東表決權過半數之同意通過之。
(2) 股東會有選舉董事時,應依本公司所訂相關選任規範辦理,並應當場宣布選舉結果,包含當選董事之名單與其當選權數及落選董監事名單及其獲得之選舉權數。
(3) 董事選舉事項之選舉票,應由監票員密封簽字後,妥善保管,並至少保存一年。但經股東依法令提起訴訟者,應保存至訴訟終結為止。
15. 監票及計票
(1) 議案表決之監票及計票人員,由主席指定之,但監票人員應具有股東身分。股東會表決或選舉議案之計票作業應於股東會場內公開處為之,且應於計票完成後,當場宣布表決結果,包含統計之權數,並作成紀錄。
(2) 本公司召開股東會視訊會議,以視訊方式參與之股東,於主席宣布開會後, 應透過視訊會議平台進行各項議案表決及選舉議案之投票,並應於主席宣布投票結束前完成,逾時者視為棄權。
(3) 股東會以視訊會議召開者,應於主席宣布投票結束後,為一次性計票,並宣布表決及選舉結果。
(4) 本公司召開視訊輔助股東會時,已依第 6 條規定登記以視訊方式出席股東會之股東,欲親自出席實體股東會者,應於股東會開會二日前,以與登記相同之方式撤銷登記;逾期撤銷者,僅得以視訊方式出席股東會。
(5) 以書面或電子方式行使表決權,未撤銷其意思表示,並以視訊方式參與股東會者,除臨時動議外,不得再就原議案行使表決權或對原議案提出修正

或對原議案之修正行使表決權。

16.議事錄
(1) 股東會之議決事項,應作成議事錄,由主席簽名或蓋章,並於會後二十日內,將議事錄分發各股東。議事錄之製作及分發,得以電子方式為之。
(2) 於本公司於中華民國掛牌期間,前項議事錄之分發,本公司得以輸入公開資訊觀測站之公告方式為之。
(3) 議事錄應確實依會議之年、月、日、場所、主席姓名、決議方法、議事經過之要領及表决結果(包含統計之權數)記載之,有選舉董事時,應揭露每位候選人之得票權數。在本公司存續期間,應永久保存。
(4) 決議之表決結果(包括贊成及反對)之票數及總投票數均應載明於議事錄。
(5) 股東會決議事項,如有屬法令規定、臺灣證券交易所股份有限公司(財團法人中華民國證券櫃檯買賣中心)規定之重大訊息者,本公司應於規定時間內,將內容傳輸至公開資訊觀測站。
(6) 股東會以視訊會議召開者,其議事錄除依前項規定應記載事項外,並應記載股東會之開會起迄時間、會議之召開方式、主席及紀錄之姓名,及因天災、事變或其他不可抗力情事致視訊會議平台或以視訊方式參與發生障礙時之處理方式及處理情形。
(7) 本公司召開視訊股東會,除應依前項規定辦理外,並應於議事錄載明,對於以視訊方式參與股東會有困難股東提供之替代措施。
17.休息、續行集會
(1) 會議進行時,主席得酌定時間宣告休息,發生不可抗拒之情事時,主席得裁定暫時停止會議,並視情況宣布續行開會之時間。
(2) 股東會排定之議程於議事(含臨時動議)未終結前,開會之場地屆時未能繼續使用,得由股東會決議另覓場地繼續開會。
(3) 股東會得依公司法第一百八十二條之規定,決議在五日內延期或續行集會。

18.會場秩序之維持

(1) 主席得指揮糾察員(或保全人員)協助維持會場秩序。糾察員(或保全人員) 在場協助維持秩序時,應佩戴「糾察員」字樣臂章或識別證。
(2) 股東違反本規則不服從主席糾正,妨礙會議之進行,經制止不服從者,得由主席指揮糾察員或保全人員請其離開會場。
(3) 會場備有擴音設備者,股東非以本公司配置之設備發言時,主席得制止之。

19.視訊會議之資訊揭露

股東會以視訊會議召開者,本公司應於投票結束後,即時將各項議案表決結果及選舉結果,依規定揭露於股東會視訊會議平台,並應於主席宣布散會後, 持續揭露至少十五分鐘。

20.視訊股東會主席及紀錄人員之所在地

本公司召開視訊股東會時,主席及紀錄人員應在國內之同一地點,主席並應於開會時宣布該地點之地址。

21.斷訊之處理
(1) 股東會以視訊會議召開者,本公司得於會前提供股東簡易連線測試,並於會前及會議中即時提供相關服務,以協助處理通訊之技術問題。
(2) 股東會以視訊會議召開者,主席應於宣布開會時,另行宣布除公開發行股票公司股務處理準則第四十四條之二十第四項所定無須延期或續行集會情事外,於主席宣布散會前,因天災、事變或其他不可抗力情事,致視訊會議平台或以視訊方式參與發生障礙,持續達三十分鐘以上時,應於五日內延期或續行集會之日期,不適用公司法第一百八十二條之規定。
(3) 發生前項應延期或續行會議,未登記以視訊參與原股東會之股東,不得參與延期或續行會議。
(4) 依第 (2) 項規定應延期或續行會議,已登記以視訊參與原股東會並完成報到之股東,未參與延期或續行會議者,其於原股東會出席之股數、已行使之表決權及選舉權,應計入延期或續行會議出席股東之股份總數、表決權數及選舉權數。
(5) 依第 (2) 項規定辧理股東會延期或續行集會時,對已完成投票及計票,並宣布表決結果或董事當選名單之議案,無須重行討論及決議。
(6) 本公司召開視訊輔助股東會,發生第 (2) 項無法續行視訊會議時,如扣除以視訊方式出席股東會之出席股數後,出席股份總數仍達股東會開會之法定定額者,股東會應繼續進行,無須依第 (2) 項規定延期或續行集會。
(7) 發生前項應繼續進行會議之情事,以視訊方式參與股東會股東,其出席股數應計入出席股東之股份總數,惟就該次股東會全部議案,視為棄權。
(8) 本公司依第 (2) 項規定延期或續行集會,應依公開發行股票公司股務處理準則第四十四條之二十第七項所列規定,依原股東會日期及各該條規定辦理相關前置作業。
(9) 公開發行公司出席股東會使用委託書規則第十二條後段及第十三條第三項、公開發行股票公司股務處理準則第四十四條之五第二項、第四十四條之十五、第四十四條之十七第一項所定期間,本公司應依第 (2) 項規定延期或續行集會之股東會日期辦理。

22.數位落差之處理

本公司召開視訊股東會時,應對於以視訊方式出席股東會有困難之股東,提供適當替代措施。除公開發行股票公司股務處理準則第四十四條之九第六項規定之情形外,應至少提供股東連線設備及必要協助,並載明股東得向公司申請之期間及其他相關應注意事項。

23.實施與修訂

本規則之訂定及修正應經董事會同意,並經股東會以普通決議通過。

日成控股股份有限公司公司章程

附錄二

COMPANIES ACT (REVISED) 開曼群島公司法(及其修正)

COMPANY LIMITED BY SHARES 股份有限公司

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 修訂及重述章程

_______________________________________________________________________

REGAL HOLDING CO., LTD.

_______________________________________________________________________

(Adopted by a special resolution passed on 27th May 2025) (經 2025 年 5 月 27 日特別決議通過生效)

Table A 表格 A INTERPRETATION

釋義 1. Definitions 定義

SHARES 股份

1. Power to Issue Shares 發行股份之權力
1. Redemption and Purchase of Shares
贖回及買回股份 4. Rights Attaching to Shares
股份所附權利 5. Share Certificates
股票
1. Preferred Shares 特別股

REGISTRATION OF SHARES 股份登記

1. Register of Members
股東名冊 8. Registered Holder Absolute Owner
登記持有人為絕對所有人 9. Transfer of Registered Shares
記名股份轉讓 10. Transmission of Registered Shares 記名股份移轉
ORDINARY RESOLUTION, SPECIAL RESOLUTION AND SUPERMAJORITY RESOLUTION
普通決議、特別決議及重度決議 11. Alteration of Capital
變更資本
1. Special Resolution and Supermajority Resolution 特別決議及重度決議
1. Variation of Rights Attaching to Shares
股份權利之變更 DIVIDENDS AND CAPITALISATION

股息及撥充資本

1. Dividends 股息
1. Capital Reserve and Power to Set Aside Profits 資本公積及盈餘之提撥
1. Method of Payment 付款方式
1. Capitalisation 撥充資本 MEETINGS OF MEMBERS 股東會

18. Annual General Meetings

股東常會
1. Extraordinary General Meetings 股東臨時會
1. Notice 通知
1. Giving Notice
寄發通知
1. Postponement of General Meeting 股東會延期
1. Quorum and Proceedings at General Meetings 股東會之法定出席數及議事程序
1. Chairman to Preside 會議主席
1. Voting on Resolutions 股東表決
1. Proxies
代理 27. Proxy Solicitation 委託書徵求
1. Dissenting Member's Appraisal Right
異議股東股份收買請求權 29. Shares that May Not be Voted
無表決權股份 30. Voting by Joint Holders of Shares 共同股份持有人之表決
1. Representation of Corporate Member 法人股東之代表
1. Adjournment of General Meeting 股東會延會
1. Directors Attendance at General Meetings 董事出席股東會
DIRECTORS AND OFFICERS 董事及經理人
1. Number and Term of Office of Directors 董事人數及任期
1. Election of Directors
董事選舉
1. Removal of Directors 董事解職
1. Vacation of Office of Director 董事職位之解除
1. Compensation of Directors 董事報酬
1. Defect in Election of Director 董事選舉瑕疵
1. Directors to Manage Business 董事管理業務
1. Powers of the Board of Directors 董事會之職權
1. Register of Directors and Officers 董事及經理人名冊
1. Officers 經理人
1. Appointment of Officers 指派經理人
1. Duties of Officers 經理人職責
1. Compensation of Officers 經理人報酬
1. Conflict of Interest 利益衝突
1. Indemnification and Exculpation of Directors nd Officers 董事及經理人之補償及免責

MEETINGS OF THE BOARD OF DIRECTORS 董事會

1. Board Meetings 董事會
1. Notice of Board Meetings 董事會通知
1. Participation in Meetings by Video Conference
視訊會議參與董事會 52. Quorum at Board Meetings 董事會之法定出席數
1. Board to Continue in the Event of Vacancy
董事會成員缺額之運作
1. Chairman to Preside 董事會主席
1. Validity of Prior Acts of the Board 董事會先前行為之效力

CORPORATE RECORDS

公司記錄
1. Minutes 議事錄
1. Register of Mortgages and Charges
抵押擔保登記簿 58. Form and Use of Seal
印章之形式和使用 TENDER OFFER AND

ACCOUNTS 公開收購及帳簿

1. Tender Offer
公開收購 60. Books of Account
會計帳簿 61. Financial Year End
會計年度結束

AUDIT COMMITTEE 審計委員會

1. Number of Committee Members 委員會人數
1. Power of Audit Committee 審計委員會之職權

VOLUNTARY DISSOLUTION AND WINDING-UP 自願解散和清算

Voluntary Dissolution and Winding-Up 自願解散和清算

CHANGES TO CONSTITUTION

變更章程
1. Changes to Articles 變更章程
Litigious and Non-Litigious Agent 訴訟及非訴訟代理人
1. Appointment of Litigious and Non-Litigious Agent 委任訴訟及非訴訟代理人

OTHERS

其他 67. ROC Securities Laws and Regulations 中華民國證券法令

THE COMPANIES ACT (REVISED) 開曼群島公司法(及其修正)

COMPANY LIMITED BY SHARES 股份有限公司

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 修訂及重述章程 OF

REGAL HOLDING CO., LTD.

(Adopted by a special resolution passed on 27th May 2025) (經 2025 年 5 月 27 日特別決議通過生效)

Table A 表格 A

The regulations in Table A in the First Schedule to the Law (as defined below) do not apply to the Company.

開曼公司法(如后定義)附件一表格 A 中之法令不適用於本公司。

INTERPRETATION 釋義

1. Definitions 定義

1.1 In these Eighth Amended and Restated Articles, the following words and expressions shall, where not inconsistent with the context, have the following meanings, respectively:

第八次修訂及重述章程中,下列文字及用語於與前後文內容不牴觸之情況下,應定義如下:

(i) Applicable Law "適用法律" the Applicable Public Company Rules, the Law or such other rules or legislation applicable to the Company; 指公開發行公司規則、開曼公司法或其他適用於公司之規則或法令。

(ii) Applicable Public Company Rules "公開發行公司規則" the ROC laws, rules and regulations (including, without limitation, the Company Law of the ROC, the Securities and Exchange Law of the ROC, the rules and regulations promulgated by the FSC, the rules and regulations promulgated by the TPEx and the rules and regulations promulgated by the TSE, as amended from time to time) affecting public reporting companies or companies listed on any ROC stock exchange or securities market that from time to time are required by the relevant regulator as applicable to the Company; 指相關主管機關隨時針對公開發行公司或任何在臺灣

之證券交易所或證券市場上市或上櫃公司訂定之中華民國法律、規則和規章(包括但不限於中華民國公司法、證券交易法、金管會(定義如后)發布之法令規章、證交所(定義如后)或櫃買中心(定義如后)發布之規章制度,及其日後之修訂版本),而經相關主管機關要求應適用公司者。

the Articles of Association as altered from time to time; 指不時變更之本章程。

the audit committee of the Board, which shall comprise solely of all the Independent Directors of the Company; 指董事會轄下之審計委員會,由公司之全體獨立董事組成。

the board of directors appointed or elected pursuant to the Articles and acting at a meeting of directors at which there is a quorum in accordance with the Articles; 指依本章程指派或選舉之董事會,並依本章程於達法

定出席人數之董事會議中行使權限。 for the purpose of the Articles only, comprises of the premium paid on the issuance of any share and income

from endowments received by the Company under the Law; 為本章程之目的,係指公司依開曼公司法發行股份之

溢價加計受領贈與後之金額。

the Director elected amongst all the Directors as the chairman of the Board;

	指由所有董事間選出擔任董事會主席之董事。
--	----------------------	--	--	--	--	--	--	--	--

Regal Holding Co., Ltd.; 指Regal Holding Co., Ltd.。

a committee of the Board, which shall be comprised of professional individuals and having the functions, in each case, prescribed by the Applicable Public Company Rules;

指董事會轄下,依公開發行公司規則之規定由專業人士組成,並具有所規定之各項職能之一委員會。

the voting mechanism for an election of Directors as described in Article 35.2 hereof;

指本章程第35.2條所規定之選舉董事之投票機制。

the directors for the time being of the Company and shall include any and all Independent Director(s); 指公司當時之董事,包括任一和全部獨立董事。

"電子紀錄" has the same meaning as in the Electronic Transactions Law; 定義如《電子交易法》之定義。

(xiii) Electronic Transactions the Electronic Transactions Law (2003 Revision) of the

(iii) Articles "章程"
(iv) Audit Committee "審計委員會"

(v)Board "董事會"

(vi) Capital Reserve "資本公積"
(vii) Chairman "董事長"
(viii) Company "公司"
(ix) Compensation Committee "薪資報酬委員會"
(x)Cumulative Voting "累積投票制"
(xi) Directors "董事"
(xii) Electronic Record

Law "電子交易法"

(xiv) ESM "興櫃" (xv) Family Relationship within Second Degree of Kinship "二親等以內之親屬關係

(xvi) FSC

"金管會" (xvii)Independent Directors "獨立董事"
(xviii) Joint Operation Contract "共同經營契約"
(xix) Act "開曼公司法"
(xx) Lease Contract "營業出租契約"

Cayman Islands; 指開曼群島之《電子交易法》(2003年修訂)。

the emerging stock market of the ROC; 指中華民國之興櫃股票市場。

in respect of a person, means another person who is related to the first person either by blood or by marriage of a member of the family and within the second degree shall include the parents, siblings, grandparents, children and grandchildren of the first person as well as the parents, siblings and grandparents of the first person's spouse;

就任一人而言,指另一人因血緣或婚姻之緣故而與該人有親屬關係,且係屬二親等以內之關係,應包括該任一人之父母、兄弟姊妹、祖父母、子女、孫子女、及該任一人之配偶之父母、兄弟姊妹及祖父母。

the Financial Supervisory Commission of the ROC; 指中華民國金融監督管理委員會。

the Directors who are elected as "Independent Directors" in accordance with the Applicable Public Company Rules or the Articles;

指依公開發行公司規則或本章程選出之獨立董事。

a contract between the Company and one or more person(s) or entit(ies) where the parties thereto agree to pursue the same business venture and jointly bear losses and enjoy profits arising out of such business venture in accordance with the terms thereof;

指公司與他人,或其他機構所訂立之契約,契約各當事人同意,將按契約條款共同經營某一事業,並共擔虧損、共享獲利者。

The Companies Act (as amended) of the Cayman Islands and every modification, reenactment or revision thereof for the time being in force;

指開曼群島之公司法(含其後修訂)及所有對現行法之修正、重新制定或修訂。

a contract or arrangement between the Company and any other person(s) pursuant to which such person(s) lease or rent from the Company the necessary means and assets to operate the whole business of the Company in the name of such person, and as consideration, the Company receives a pre-determined compensation from such person;

指公司與他人所訂立之契約或協議,約定將公司之某些必要機具及資產出租予對方,而該他人以自身名義經營公司之全部營業;公司則自該他人受領一筆事先約定之報酬作為對價。

(xxi) Litigious and a person appointed by the Company pursuant to the

	Non-Litigious Agent "訴訟及非訴訟代理人"	Applicable Law as the Company's process agent for purposes of service of documents in the relevant jurisdiction and the Company's responsible person in the ROC under the Securities and Exchange Law of the ROC; 指公司為在相關司法管轄地收受文書,而依適用法律所指定之送達代收人並為公司依中華民國證券交易法在中華民國境內之負責人。
	(xxii)Management Contract "委託經營契約"	a contract or arrangement between the Company and any other person(s) pursuant to which such person(s) manage and operate the business of the Company in the name of and for the benefit of the Company, and as consideration, such person(s) receive a pre-determined compensation from the Company while the Company continues to be entitled to the profits (or losses) of such business; 公司與他人所訂立之契約或協議,依該契約或協議委託對方以公司名義,並基於公司利益,經營公司之事業,公司則向該方給付一筆事先約定之報酬做為對價;該部分事業之獲利和虧損,仍繼續由公司享有及負擔。
(xxiii)	Market Observation Post System "公開資訊觀測站"	the public company reporting system maintained by the TSE; 指證交所(如下定義)維護之公開發行公司申報系統。
(xxiv)	Member "股東"	the person registered in the Register of Members as the holder of shares in the Company and, when two or more persons are so registered as joint holders of shares, means the person whose name stands first in the Register of Members as one of such joint holders or all of such persons, as the context so requires; 指股東名冊登記持有公司股份之股東,若為二人以上登記為共同持有股份者,指股東名簿中登記為第一位之共同持有人或全部共同持有人,依其前後文需求適用之。
(xxv)	Memorandum "章程大綱"	the memorandum of association of the Company; 指公司章程大綱。
(xxvi)	Merger "合併"	means : 指: (a) a "merger" or "consolidation" as defined under the Law ; or 開曼公司法所定義之「併購」或「合併」;或 (b) other forms of mergers and acquisitions which fall within the definition of "merger and/or consolidation" under the Applicable Public Company Rules; 其他符合公開發行公司規則定義之「併購及/或

合併」。

(xxvii)	Month "月"	calendar month; 指日曆月。
(xxviii)	Notice "通知"	written notice as further provided in the Articles unless otherwise specifically stated; 除另有指明外,指本章程所指之書面通知。
(xxix)	Officer "經理人"	any person appointed by the Board to hold an office in the Company; 任何經董事會指派擔任公司職務之人。
(xxx)	Ordinary Resolution "普通決議"	a resolution passed at a general meeting (or, if so specified, a meeting of Members holding a class of shares) of the Company by not less than a simple majority of the votes cast; 指公司股東會中(或如特別指明,持有特定種類股份之股東會議)以簡單多數決通過的決議。
(xxxi)	Preferred Shares "特別股"	has the meaning given thereto in Article 6; 其意義如本章程第 6 條之定義。
(xxxii)	Private Placement "私募"	means, for so long as the shares are traded on the ESM or listed on the TPEx or TSE, the private placement by the Company of shares or other securities of the Company as permitted by the Applicable Public Company Rules; 指股份登錄興櫃或上市櫃期間,由公司依公開發行公司規則私募股份或公司之其他證券。
(xxxiii)	Register of Directors and Officers "董事及經理人名冊"	the register of directors and officers referred to in Article 42 hereof; 本章程第條所指董事及經理人名冊。 42
(xxxiv)	Register of Members "股東名冊"	the register of members of the Company maintained in accordance with the Law and (as long as the shares of the Company are traded on the ESM or listed on the TPEx or TSE) the Applicable Public Company Rules; 指公司依開曼公司法備置之股東名冊,且公司股份登錄興櫃買賣或上市櫃者,則指公司依公開發行公司規則備置之股東名冊。
(xxxv)	Registered Office "註冊處所"	the registered office for the time being of the Company; 指公司當時之註冊營業處所。
(xxxvi)	Related Parties "關係人"	has the meaning as set out in No. 24 of the International Accounting Standard; 定義如國際會計準則第號之定義。 24
	(xxxvii)Restricted Shares "限制型股票"	has the meaning given thereto in Article 2.5; 其意義如本章程第條之定義。 2.5
(xxxviii)ROC	"中華民國"	Taiwan, the Republic of China; 指臺灣,中華民國。
(xxxix)	Seal "印章"	the common seal or any official or duplicate seal of the Company;

指公司通用圖章或正式或複製之印章。

(xl) Secretary "秘書" the person appointed to perform any or all of the duties of secretary of the Company and includes any deputy or assistant secretary and any person appointed by the Board to perform any of the duties of the Secretary;

經指派執行所有公司秘書職務之人,包括任何代理或助理秘書,及任何經董事會指派執行該秘書職務之人。

share(s) of par value New Taiwan Dollars 10.00 each in the Company;

指每股面額新台幣 10.00 元之公司股份。

Subject to the Law, means a resolution passed at a general meeting of the Company by a majority of at least two-thirds of the votes cast by such Members who, being entitled to do so, vote in person or by their proxies, or, in the case of Members that are corporations or other non-natural person, by their duly authorized representatives by computing the number of votes to which each Member is entitled;

在不違反開曼公司法情形下,指於公司股東會中,經有權參與表決之股東親自出席、或經由委託書表決、或經法人股東或非自然人股東合法授權之代表出席表決,經計算每位股東有權表決權數後,以出席股東表決權至少三分之二同意通過之決議;

with respect to any company, (1) the entity, more than one half of whose total number of the issued voting shares or the total amount of the share capital are directly or indirectly held by such company; or (2) the entity that such company has a direct or indirect control over its personnel, financial or business operation;

就任一公司而言,指(1)被該公司直接或間接持有超過半數已發行有表決權之股份總數或全部資本總額之公司;或 (2)該公司對其人事、財務或業務經營有直接或間接控制權之公司。

a resolution passed by a majority vote of the Members present at a general meeting attended by Members who represent two-thirds or more of the total issued shares or, if the total number of shares represented by the Members present at the general meeting is less than two-thirds of the total issued shares, but more than one half of the total issued shares, means instead, a resolution passed by two-thirds or more of votes cast by the Members present at such general meeting;

由代表公司已發行股份總數三分之二以上之股東出席者,指由該等出席股東表決權過半數同意通過之決議 ;或如出席股東會之股東所代表之股份總數,少於公

(xli) share(s) "股份"

(xlii) Special Resolution "特別決議"

(xliii) Subsidiary
"附屬公司"

(xliv)Supermajority Resolution "重度決議"

		司已發行股份總數之三分之二,但超過公司已發行股份總數之半數時,則指由該等出席股東表決權三分之二以上之同意通過之決議。
(xlv)	Treasury Shares "庫藏股"	means shares of the Company held in treasury pursuant to the Law and the Articles; 指本公司依開曼公司法及本章程持有庫藏之股份。
(xlvi)TDCC	"集保結算所"	the Taiwan Depository & Clearing Corporation; 指臺灣集中保管結算所股份有限公司。
(xlvii)	TPEx "櫃買中心"	the Taipei Exchange; 指財團法人中華民國證券櫃檯買賣中心。
(xlviii)	TSE "證交所"	the Taiwan Stock Exchange Corporation; and 臺灣證券交易所股份有限公司。
(xlix)	Year "年"	calendar year. 日曆年。

1.2 In the Articles, where not inconsistent with the context: 本章程中,於內容不牴觸之情況下:
(a) words denoting the plural number include the singular number and vice versa; 複數詞語包括單數含義,反之亦然;
(b) words denoting the masculine gender include the feminine and neuter genders; 陽性詞語包括陰性及中性含義;
(c) words importing persons include companies, associations or bodies of persons whether corporate or not; 人包括公司、組織或個人團體,不論是否為公司;
(d) the words:- 文字
- (i) "may" shall be construed as permissive; and "得"應被解釋為"可以";
- (ii) "shall" shall be construed as imperative; "應"應被解釋為"必須"。
(e) "written" and "in writing" include all modes of representing or reproducing words in visible form, including the form of an Electronic Record; "書面"和"以書面形式"包括所有以可視形式呈現的重述或複製之文字模式, 包括電子紀錄;
(f) a reference to statutory provision shall be deemed to include any amendment or re-enactment thereof; 所提及任何法律或規章之規定應包括該規定之增補或重新制定;
(g) unless otherwise provided herein, words or expressions defined in the Law shall bear the same meaning in the Articles; and

除另有規定,於開曼公司法定義之文字或意義於本章程應有相同解釋;且

(h) Section 8 of the Electronic Transactions Law shall not apply to the extent that it imposes obligations or requirements in addition to those set out in the Articles. 除本章程明定者外,電子交易法第八條所規定的各項義務及要求均不適用。
1.3 In the Articles expressions referring to writing or its cognates shall, unless the contrary intention appears, include facsimile, printing, lithography, photography, electronic mail and other modes of representing words in visible form. 本章程中,除非有相反之意思,「書面」包含傳真、列印、印刷、相片、電子郵件及其他以可見方式顯示文字之態樣。
1.4 Headings used in the Articles are for convenience only and are not to be used or relied upon in the construction hereof. 本章程之標題僅為方便之用,不應用以或據以解釋本章程。

SHARES 股份

2. Power to Issue Shares 發行股份之權力

,不得折價發行股票。

2.1 Subject to the Applicable Law, Articles and any resolution of the Members to the contrary, and without prejudice to any special rights previously conferred on the holders of any existing shares or class of shares, the Board shall have the power to issue any unissued shares of the Company on such terms and conditions as it may determine and any shares or class of shares (including the issue or grant of options, warrants and other rights, renounceable or otherwise in respect of shares) may be issued with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting, return of capital, or otherwise as the Company may by resolution of the Members prescribe, provided that no share shall be issued at a discount except in accordance with the Law and the Applicable Public Company Rules. 除適用法律、本章程或股東會另有決議外,於未損及任何現有股份或股別持有人之特別權利下,董事會有權依其決定之條件發行任何公司尚未發行之股份,且得依股東決議發行任何就股息、表決權、資本返還或其他事項具有優先權、遞延權或其他特殊權利或限制之股份或股別(包括就股份所發行得棄權或其他種類之選擇權、認股權憑證和其他權利),惟除依開曼公司法規定及公開發行公司規則外
2.2 Unless otherwise provided in the Articles, the issue of new shares of the Company shall be approved by a majority of the Directors at a meeting attended by two-thirds or more of the total number of the Directors. The issue of new shares shall at all times be subject to the sufficiency of the authorized capital of the Company. 除本章程另有規定外,公司發行新股應經董事會三分之二以上董事出席及出席董事超過二分之一之同意,並限於公司之授權資本內為之。
2.3 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, where the Company increases its issued share capital by issuing new shares for cash consideration in the ROC, the Company shall allocate 10% of the total amount of the new shares to be

issued, for offering in the ROC to the public ("Public Offering Portion") unless it is not necessary or appropriate, as determined by the FSC or the TPEx or TSE (as the case may be) for the Company to conduct the aforementioned public offering or otherwise provided by Applicable Law. However, if a percentage higher than the aforementioned 10% is resolved by the Members in a general meeting by Ordinary Resolution to be offered, the percentage determined by such resolution shall prevail and shares corresponding to such percentage shall be reserved as Public Offering Portion. The Company may also reserve 10% to 15% of such new shares for subscription by the employees of the Company and its Subsidiaries (the "Employee Subscription Portion"). The Company may prohibit such employees from transferring the shares so subscribed within a certain period; provided, however, that such a period cannot be more than two years.

股份登錄興櫃買賣或上市櫃期間,本公司在中華民國境內辦理現金增資發行新股時,除適用法律另有規定或經金管會或櫃買中心或證交所(依其情形適用之)認為公司無須或不適宜辦理外,公司應提撥發行新股總額百分之十,在中華民國境內對外公開發行(下稱「公開銷售部分」);然若股東會以普通決議另為較高比率之決議者,從其決議,並提撥相當於該等較高比率之股份作為公開銷售部分。公司得保留發行新股總額百分之十至百分之十五供本公司及附屬公司之員工認購 (下稱「員工認股部分」)。公司對該等員工認購之新股,得限制在一定期間內不得轉讓,但其期間最長不得超過二年。

2.4 Unless otherwise resolved by the Members in general meeting by Ordinary Resolution, where the Company increases its issued share capital by issuing new shares for cash consideration pursuant to Article 2.3 hereof, after allocation of the Public Offering Portion, including, for the avoidance of doubt, any percentage in excess of 10% of the total amount of the new shares to be issued for offering in the ROC to the public as resolved by the Members in general meeting be offered pursuant to Article 2.3, and the Employee Subscription Portion pursuant to Article 2.3 hereof, the Company shall make a public announcement and notify each Member in writing that he is entitled to exercise a pre-emptive right to purchase his pro rata portion of the remaining new shares, to be issued in the capital increase for cash consideration. The Company shall state in such announcement and notices to the Members the procedures for exercising such pre-emptive rights and that if any Member fails to purchase his pro rata portion of such remaining newly-issued shares within the prescribed period, such Member shall be deemed to forfeit his pre-emptive right to purchase such newly-issued shares. Where an exercise of the pre-emptive right may result in fractional entitlement of a Member, the entitlements (including fractional entitlements) of two or more Members may be combined to jointly subscribe for one or more whole new shares in the name of a single Member, subject to compliance with such directions and terms and conditions as determined by the Board and the Applicable Public Company Rules. If the total number of the new shares to be issued has not been fully subscribed for by the Members within the prescribed period, the Company may consolidate such shares into the public offering tranche or offer any un-subscribed new shares to a specific person or persons in such manner as is consistent with the Applicable Public Company Rules.

除經股東會另以普通決議為不同決議外,公司依本章程第 2.3 條辦理現金增資發行新股時,於依本章程第 2.3 條提撥公開銷售部分(為免疑義,包含公司依第 2.3 條增資發行新股,股東會決議提撥高於發行新股總額百分之十之股份在中華民國境內對外公開發行,其超過發行新股總額百分之十的部分)及員工認股部分後,應公告及書面通知原有股東,其有權按照原有股份比例優先認購剩餘新股。公司應在前開公告中聲明行使此優先認股權之方式,及若任何股東逾期不認購者,視為喪失其權利。原有股東持有股份按比例不足分認一新股者,得依董事會決定之條件及公開發行公司規則,合併其認股權而以單一股東名義共同認購一股或多股; 原有股東於前述時間內未認足者,公司得就未認購部分依符合公開發行公司規則之方式辦理公開銷售或洽特定人認購。

2.5 Subject to the Applicable Law, the Company may issue new shares with restricted rights ("Restricted Shares") to employees of the Company and its Subsidiaries with the sanction of a Supermajority Resolution provided that Article 2.3 hereof shall not apply in respect of the issue of such shares. For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the terms of issue of Restricted Shares, including but not limited to the number of Restricted Shares so issued, issue price of Restricted Shares and other related matters shall be in accordance with the Applicable Public Company Rules.

於不違反或牴觸適用法律之前提下,公司得經股東會重度決議發行限制員工權利之新股(下稱「限制型股票」)予本公司及附屬公司之員工,不適用本章程第 2.3 條之規定。股份登錄興櫃買賣或上市櫃期間,限制型股票之發行條件,包括但不限於發行數量、發行價格及其他相關事項,應符合公開發行公司規則。

2.6 The pre-emptive right of Members under Article 2.4 shall not apply in the event that new shares are issued due to the following reasons or for the following purposes: 本章程第 2.4 條規定之股東優先認股權於公司因以下原因或基於以下目的發行新股時,不適用之:
(a) in connection with a Merger, spin-off, acquisition, share exchange, or pursuant to any reorganization of the Company; 公司合併、分割、收購、股份轉換,或為公司重整;
(b) in connection with meeting the Company's obligations under share subscription warrants and/or options, including those rendered in Articles 2.8 and 2.11 hereof; 公司為履行認股權憑證及/或選擇權下之義務,包括本章程第 2.8 條及第 2.11 條所規定者;
(c) in connection with the issue of Restricted Shares in accordance with Article 2.5 hereof; 公司依本章程第 2.5 條規定發行限制型股票;
(d) in connection with meeting the Company's obligations under convertible bonds or corporate bonds vested with rights to acquire shares; 公司為履行可轉換公司債或附認股權公司債下之義務;
(e) in connection with meeting the Company's obligations under Preferred Shares vested with rights to acquire shares; or 公司為履行附認股權特別股下之義務;或
(f) in connection with Private Placement of the securities issued by the Company. 公司進行私募有價證券時。
2.7 The Company shall not issue any unpaid shares or partly paid-up shares.

公司不得發行任何未繳納股款或繳納部分股款之股份。

2.8 Notwithstanding Article 2.5 hereof, the Company may, upon approval by a majority of the Directors at a meeting attended by two-thirds or more of the total number of the Directors, adopt one or more employee incentive programmes and may issue shares or options, warrants or other similar instruments, to employees of the Company and its Subsidiaries, and for the avoidance of doubt, resolution of the Members is not required. 縱有本章程第 2.5 條之規定,公司得經董事會三分之二以上董事出席及出席董事超過二分之一之同意,通過一個以上之員工獎勵措施,並得發行股份或選擇權、認股權憑證或其他類似之證券予公司及其附屬公司之員工;為免疑義,上開事項無需另經股東會決議通過。
2.9 Options, warrants or other similar instruments issued in accordance with Article 2.8 above are not transferable save by inheritance. 依前述本章程第 2.8 條發行之選擇權、認股權憑證或其他類似之證券不得轉讓,但因繼承者不在此限。
2.10 Directors of the Company and its Subsidiaries shall not be eligible for Restricted Shares pursuant to Article 2.5 hereof or the incentive programmes pursuant to Article 2.8 hereof, provided that directors who are also employees of the Company or its Subsidiaries may subscribe for Restricted Shares or participate in an incentive programme in their capacity as an employee and not as a director of the Company or its Subsidiaries.

公司及其附屬公司之董事非本章程第 2.5 條所定發行限制型股票及第 2.8 條所定獎勵措施之對象,但倘董事亦為公司或其附屬公司之員工,該董事得基於員工身分 (而非董事身分)認購限制型股票或參與獎勵措施。

2.11 The Company may enter into agreements with employees of the Company and/or the employees of its Subsidiaries in relation to the incentive programme approved pursuant to Article 2.8 above, whereby employees may subscribe for, within a specific period, a specific number of the shares. The terms and conditions of such agreements shall be no less restrictive on the relevant employee than the terms specified in the applicable incentive programme.

公司得與其員工及/或其附屬公司之員工就前述本章程第 2.8 條所定之獎勵措施簽訂契約,約定於一定期間內,員工得認購特定數量之公司股份。此等契約之條款對相關員工之限制不得少於其所適用之獎勵措施所載條件。

2.12 Where a subscriber of new shares delays payment for the shares, the Company shall fix a period of not less than one month and request the subscriber to pay, declaring that in case of default of payment within the stipulated period the right shall be void. After the Company has made the aforesaid request, the right of the subscriber who fails to pay accordingly shall be void. Under the aforesaid circumstances, compensation for losses or damages of the Company, if any, may still be claimed against such subscriber. 新股之認股人積欠應繳之股款時,公司應定一個月以上之期限催告該認股人繳納股款,並聲明逾期不繳失其權利。公司已為前項之催告,認股人不照繳者,即失其權利。前述情形,公司如有損害,仍得向認股人請求賠償。
2.13 For so long as the Company issues new shares and the shares of the Company are traded on the ESM or listed on the TPEx or TSE, where the publicly announces period for payment of subscription is longer than one month, the rights of the subscribers who fail

to pay shall be void, and Article 2.12 shall not be applicable.

股份登錄興櫃買賣或上市櫃期間,公司發行新股時,如公告之股款繳納期限在一個月以上者,認股人逾期不繳納股款,即喪失其權利,不適用本章程第 2.12 條之規定。

3. Redemption and Purchase of Shares 贖回及買回股份

3.1 Subject to the Law and Applicable Public Company Rules, the Company is authorized to issue shares which are to be redeemed or are liable to be redeemed at the option of the Company or a Member. 在不違反開曼公司法規定及公開發行公司規則之情形下,公司得發行將由或應由公司或股東行使贖回權或贖回選擇權的股份。
3.2 Subject to the Applicable Public Company Rules, the Company is authorized to make payments in respect of the redemption of its shares out of capital or out of any other account or fund authorized for this purpose in accordance with the Law. 於依開曼公司法規定授權之範圍內,且不違反公開發行公司規則之前提下,授權公司得自資本或其他帳戶或其他資金中支付贖回股份之股款。
3.3 The redemption price of a redeemable share, or the method of calculation thereof, shall be fixed by the Board at or before the time of issue. 得贖回股份之贖回價格或其計算方式,應於股份發行前由董事會訂之。
3.4 Every share certificate relating to redeemable share shall indicate that the share is redeemable. 有關得贖回股份之股票應載明該等股份係可贖回。
3.5 Subject to the Applicable Law and the Articles, the Company may, upon approval by a majority of the Directors at a meeting attended by two-thirds or more of the total number of the Directors, purchase its own shares (including any redeemable shares) on such terms and in such manner as the Directors may determine and hold them as Treasury Shares in accordance with the Applicable Law PROVIDED THAT if any purchase of the Company's own shares involves any immediate cancellation of shares of the Company, such repurchase of shares is subject to approval by the Members by way of an Ordinary Resolution and the number of shares of the Company to be cancelled shall be allocated among all the Members as of the date of such cancellation on a pro rata basis (as rounded up or down to the nearest whole number as determined by the Directors) based on the then prevailing percentage of shareholding of the Members, unless otherwise provided for in the Law or the Applicable Public Company Rules.

在不違反適用法律規定及本章程之情況下,本公司得依董事會三分之二以上董事出席及出席董事過半數同意所定之條件及方式,買回其自身股份(包括可贖回之股份),並依據適用法律規定作為庫藏股由本公司持有。如本公司擬購買其股份並立即銷除所購買之本公司股份者,該買回需經股東會普通決議通過,且除開曼公司法或公開發行公司規則另有規定外,銷除所買回股份,應依股東於註銷股份當日所持股份比例減少之(四捨五入至董事決定之整數位)。

Upon approval by Members by way of an Ordinary Resolution to repurchase and cancel shares of the Company, the repurchase price may be paid in any manner authorized by the Law, including in cash or in kind, provided that where any repurchase price is to be paid in kind, the monetary equivalent value of such payment in kind shall be (a) assessed by an ROC certified public accountant before being submitted by the Board to the Members for approval as part of the Ordinary Resolution authorizing the repurchase and cancellation of shares of the Company; and (b) agreed to individually by each Member who will be receiving the repurchase price in kind. Without prejudice to this Article 3.5, in the case of a repurchase of shares by the Company for purposes of changing the currency denomination of share capital of the Company, consent of the holders of the shares subject to such repurchase shall not be required.

經股東會以普通決議通過之買回並註銷公司股份,得以適用法律所允許之方式, 包含以現金或其他財產,支付買回股款;惟以其他財產支付買回股款時,該財產之價值應:(a)於董事會提交股東會決議前,送交中華民國會計師查核簽證,作為普通決議授權買回並註銷公司股份之依據,及(b)經收受以其他財產支付買回股款之各股東同意。縱有本章程第 3.5 條之規定,公司為變更票面額而買回公司股份時 ,為完成票面額之變更,無需取得各該相關股東之同意。

3.6 In the event that the Company proposes to purchases any share traded on the ESM or listed on the TPEx or TSE pursuant to the preceding Article, the resolution of the Board approving such proposal and the implementation thereof should be reported to the Members in the next general meeting in accordance with the Applicable Public Company Rules. Such reporting obligation shall also apply even if the Company does not implement the proposal to purchase its shares traded on the ESM or listed on the TPEx or TSE for any reason.

本公司如依前條規定買回登錄興櫃買賣或上市櫃之股份者,應依公開發行公司規則之規定,將董事會決議及執行情形,於最近一次之股東會報告;其因故未買回登錄興櫃買賣或上市櫃之股份者,亦同。

3.7 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Company is authorized to purchase any share traded on the ESM or listed on the TPEx or TSE in accordance with the following manner of purchase: 股份登錄興櫃買賣或上市櫃期間,公司有權依下列買回方式以買回任何登錄興櫃

買賣或上市櫃之股份:

(a) the total price of the shares purchased by the Company shall not exceed the sum of retained earnings minus earnings distribution resolved by the Board or the general meeting, plus the following realized capital reserve: 買回股份之總金額,不得逾保留盈餘減除公司董事會或股東會已決議分派之盈餘及下列已實現之資本公積之金額:
(i) the premium received from the disposal of assets that has not been booked as retained earnings; 尚未轉列為保留盈餘之處分資產之溢價收入;
(ii)the premium paid on the issuance of any share and income from endowments received by the Company provided however that income from the shares shall not be included before such shares have been transferred to others; 發行股份之溢價及本公司受領贈與所得之總金額。但受領之物為本公司股份者,於未再出售前不予計入;
(b) the maximum number of shares purchased by the Company shall not exceed ten percent of the total number of issued and outstanding shares of the Company; and 買回股份之總數量,不得超過公司已發行股份總數百分之十;及
(c) the purchase shall be at such time, at such price and on such other terms as determined and agreed by the Board in its sole discretion provided however that: 買回之時點、價格及其他條件應由董事會自行決定,惟:

such purchase transactions shall be in accordance with the laws and regulations of the ROC relating to securities transactions and Applicable Public Company Rules; and

相關買回交易應依中華民國證券法令之規定及公開發行公司規則辦理;且

such purchase transactions shall be in accordance with the Law. 相關買回交易應符合開曼公司法。

3.8 Subject to Article 3.5 and the Applicable Public Company Rules, the redemption or repurchase price may be paid in any manner permissible under the Law as determined by the Board.

在不違反本章程第 3.5 條及公開發行公司規則之情形下,本公司得依董事會決定及開曼公司法允許之任何方式,支付贖回或買回股款。

3.9 A delay in payment of the redemption price shall not affect the redemption but, in the case of a delay of more than thirty days, interest shall be paid for the period from the due date until actual payment at a rate which the Directors, after due enquiry, estimate to be representative of the rates being offered by banks holding "A" licenses (as defined in the Banks and Trust Companies Act (Revised) of the Cayman Islands) in the Cayman Islands for thirty day deposits in the same currency. 股份贖回款項之給付遲延不影響股份之贖回,惟如遲延超過三十日,應按董事會經適當查詢後所預估可代表開曼群島持有 A 級執照(定義如開曼群島銀行及信託

公司法(修訂版)所示)之銀行同類貨幣三十日之定存利率,支付自到期日至實際支付款項期間之利息。

3.10 The Directors may exercise as they think fit the powers conferred on the Company by Section 37(5) of the Law (payment out of capital) but only if and to the extent that the redemption could not otherwise be made (or not without making a fresh issue of shares for this purpose). 限於無法以其他方式贖回(或非另為此發行新股,無法贖回)之情形及範圍下,

董事會始可於其認為適當時,行使開曼公司法第 37 條第(5)項(從資本中撥款支付 )賦予公司之權限。

3.11 Subject as aforesaid, the Directors may determine, as they think fit all questions that may arise concerning the manner in which the redemption of the shares shall or may be effected. 限於前述範圍內,有關股份贖回應實行或可實行之方式,而可能產生之一切問題 ,董事會得自為適當決定。
3.12 No share may be redeemed unless it is fully paid-up. 除股款已全數繳清,不得贖回該股份。
3.13 The Board may designate as Treasury Shares any of its shares that it purchases or redeems, or any shares surrendered to it, in accordance with the Applicable Law. 董事會得依適用法律之規定,指定任何本公司購買、贖回或經放棄予本公司之股份作為庫藏股。
3.14 No dividend may be declared or paid, and no other distribution (whether in cash or otherwise) of the Company's assets (including any distribution of assets to Members on a winding up of the Company) may be made to the Company in respect of a Treasury Share.

對於庫藏股,不得配發或支付股利予公司,亦不得就公司之資產為任何其他分配 (無論係以現金或其他方式)予公司(包括公司清算時對於股東的任何資產分配 )。

3.15 The Company shall be entered in the Register of Members as the holder of the Treasury Shares provided that: 公司應以庫藏股持有人之身份載入股東名冊,惟:
(d) the Company shall not be treated as a Member for any purpose and shall not exercise any right in respect of the Treasury Shares, and any purported exercise of such a right shall be void; 不得因任何目的將公司視同股東,且公司不得就庫藏股行使任何權利,意圖行使該權利者,應屬無效;
(e) a Treasury Share shall not be voted, directly or indirectly, at any meeting of the Company and shall not be counted in determining the total number of issued shares at any given time, whether for the purposes of the Articles or the Law. 於公司任一會議中,庫藏股均不得直接或間接參與表決,且無論係為本章程或開曼公司法之目的,如欲決定任何特定時點之已發行股份總數時,庫藏股亦不應計入。
3.16 After the Company purchases the shares traded on the ESM or listed on the TPEx or TSE, any proposal to transfer the Treasury Shares to the employees of the Company and its Subsidiaries at a price below the average actual repurchase price must be approved by Special Resolution in the next general meeting and the items required by the Applicable Public Company Rules shall be specified in the notice of the general meeting and may not be proposed as an extemporary motion. The aggregate number of Treasury Shares resolved at all general meetings and transferred to the employees of the Company and its Subsidiaries shall not exceed 5% of the total issued shares, and each employee may not subscribe for more than 0.5% of the total issued shares in aggregate. The Company may prohibit such employees from transferring such Treasury Shares within a certain period; provided, however, that such a period cannot be more than two years.

公司買回登錄興櫃買賣或上市櫃之股份後,以低於實際買回股份之平均價格轉讓庫藏股予公司或附屬公司員工之任何議案,應經最近一次股東會特別決議通過, 且公開發行公司規則要求之事項應於股東會開會通知中載明,而不得以臨時動議提出。歷次股東會通過且轉讓予公司及附屬公司員工之庫藏股總數,累計應不得超過已發行股份總數的 5%,且每一名員工認購總數累計不得超過已發行股份總數的 0.5%。公司買回自己之股份轉讓予員工者,得限制在一定期間內不得轉讓,但其期間最長不得超過二年。

3.17 Subject to Article 3.16 and the Applicable Public Company Rules, Treasury Shares may be disposed of by the Company on such terms and conditions in accordance with the Applicable Law as determined by the Directors.

除本章程第 3.16 條及公開發行公司規則規定者外,公司得由董事會依據適用法律之規定所決定之條款及條件處分庫藏股。

4. Rights Attaching to Shares 股份所附權利

Subject to Article 2.1, the Memorandum and the Articles, other contractual obligations or restrictions that the Company is bound by and any resolution of the Members to the contrary and without prejudice to any special rights conferred thereby on the holders of any other shares or class of shares, the share capital of the Company shall be divided into shares of a single class the holders of which shall, subject to the provisions of the Articles:

除本章程第 2.1 條、章程大綱及本章程另有規定、公司依契約另負其他義務或受其他限制、及股東另為不同決議者外,且在不損及任何股份及股別之股份持有人之特別權利之範圍內,公司之股份應只有單一種類,其股東依本章程規定:

(a) be entitled to one vote per share; 每股有一表決權;
(b) be entitled to such dividends as recommended by the Board and approved by the Members at general meeting; 享有董事會所提議並經股東會決議之股息;
(c) in the event of a winding-up or dissolution of the Company, whether voluntary or involuntary or for the purpose of a reorganization or otherwise or upon any distribution of capital, be entitled to the surplus assets of the Company; and 於公司清算或解散時(無論該清算或解散係自願或非自願、或係為重整或其他目的、或於分配資本時),有權受領公司剩餘資產之分派;及
(d) generally be entitled to enjoy all of the rights attaching to shares. 得享有一般附加於股份上之全部權利。

5. Share Certificates 股票

5.1 The Company may issue shares in uncertificated/scripless form or issue share certificates. Where share certificates are issued, every Member shall be entitled to a certificate issued under the Seal (or a facsimile thereof), which shall be affixed or imprinted with the authority of the Board, specifying the number and, where appropriate, the class of shares held by such Member. The Board may by resolution determine, either generally or in a particular case, that any or all signatures on certificates may be printed thereon or affixed by mechanical means. For so long as the shares are traded on the ESM or listed on the TPEx or TSE, shares of the Company shall be issued in uncertificated/scripless form unless the issuance of share certificates is required by the provisions of the Applicable Public Company Rules. 公司得發行實體股票或以無實體發行之。公司如發行實體股票,各股東有權獲得蓋有印章之股份憑證(或其複本),該印章由董事會依其權限所鈐印,憑證上並載明股東之持股股數及股別(如有)。董事會得決議於一般或特定情況下,憑證

之任一或所有簽名得以印刷或機器方式為之。股份登錄興櫃買賣或上市櫃期間,

除依公開發行公司規則應發行實體股票者外,公司股份應以無實體發行。

5.2 If any share certificate shall be proved to the satisfaction of the Board to have been worn out, lost, mislaid, or destroyed the Board may cause a new certificate to be issued and request an indemnity for the lost certificate if it sees fit. 如股票塗汚、磨損、遺失或損壞,經提出董事會滿意之證據,董事會得換發新股票。如董事會認為適當,並得請求遺失股票之賠償。
5.3 Share may not be issued in bearer form. If the company adopts par value shares, it shall not be converted into no-par value shares and vice-versa. 公司不得發行無記名股份。公司採行票面金額股者,不得轉換為無票面金額股;採行無票面金額股者,亦不得轉換為票面金額股。
5.4 When the Company shall issue share certificates pursuant to Article 5.1 hereof, the Company shall deliver the share certificates to the subscribers within thirty (30) days from the date such share certificates may be issued pursuant to the Law, the Memorandum, the Articles, and the Applicable Public Company Rules, and shall make a public announcement prior to the delivery of such share certificates pursuant to the Applicable Public Company Rules.

公司依本章程第 5.1 條發行實體股票時,公司應於該等實體股票依開曼公司法、章程大綱、本章程及公開發行公司規則規定得發行之日起三十日內,交付實體股票予認股人,並應於交付該等實體股票前,依公開發行公司規則辦理公告。

5.5 Where the Company shall issue the shares in uncertificated /scripless form, the Company shall upon the issue of such shares cause the name of the subscriber and other particulars to be entered onto the Register of Members in accordance with the Law and the Applicable Public Company Rules. The Company shall deliver the uncertificated/scripless shares to the subscribers by recording the issuance of uncertificated/scripless shares on the book-entry system of the TDCC within thirty (30) days from the date such uncertificated/scripless shares may be issued pursuant to the Law, the Memorandum, the Articles, and the Applicable Public Company Rules, and shall make a public announcement prior to the delivery of such uncertificated /scripless shares pursuant to the Applicable Public Company Rules. 公司應發行無實體股票時,應依開曼公司法及公開發行公司規則規定,於發行時使

認購人姓名及其他事項載明於股東名冊。公司應於該等無實體股票依開曼公司法、章程大綱、本章程及公開發行公司規則規定得發行之日起三十日內,透過集保結算所帳簿劃撥系統交付無實體股票予認股人,並應於交付該等無實體股票前,依公開發行公司規則辦理公告。

6. Preferred Shares 特別股

6.1 The Company may by Special Resolution designate one or more classes of shares with preferred or other special rights as the Company, by Special Resolution, may determine (shares with such preferred or other special rights, the "Preferred Shares"), and cause to be set forth in the Articles.

公司得以特別決議,發行一種或一種以上類別具有優先或其他特別權利之股份( 下稱「特別股」),並於本章程中明訂特別股之權利及義務。

6.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the rights

and obligations of Preferred Shares may include (but not limited to) the following terms and shall be consistent with the Applicable Public Company Rules: 股份登錄興櫃買賣或上市櫃期間,特別股之權利及義務得包含(但不限於)下列項目,且應符合公開發行公司規則之規定:

(a) the order of priority and fixed amount or fixed ratio of allocation of dividends and bonus on Preferred Shares; 特別股之股息及紅利分配之順序、固定額度或固定比率;
(b) the order of priority and fixed amount or fixed ratio of allocation of surplus assets of the Company; 公司剩餘財產分配之順序、固定額度或固定比率;
(c) the order of priority for or restriction on the voting right(s) (including declaring no voting rights whatsoever) of the Members holding the Preferred Shares; 特別股股東表決權之順序或限制(包括宣佈無表決權);
(d) the number, method or formula for Preferred Shares to be converted into common shares (for the avoidance of doubt, in accordance with the Applicable Public Company Rules, a public company shall not issue Preferred Shares to be converted into multiple common shares); 特別股轉換成普通股之轉換股數、方法或轉換公式(但依公開發行公司規則規定,公開發行公司不得發行得轉換成複數普通股之特別股);
(e) the method by which the Company is authorized or compelled to redeem the Preferred Shares, or a statement that redemption rights shall not apply; and 公司經授權或被迫贖回特別股之方式或不適用贖回權之聲明;及
(f) other matters concerning rights and obligations incidental to Preferred Shares. 有關特別股之附隨權利及義務等其他事項。

REGISTRATION OF SHARES 股份登記

7. Register of Members 股東名冊

(a) For so long as shares are traded on the ESM or listed on the TPEx or TSE, the Board shall cause to be kept a Register of Members which may be kept outside the Cayman Islands at such place as the Directors shall appoint and which shall be maintained in accordance with the Law and the Applicable Public Company Rules. 股份登錄興櫃買賣或上市櫃期間,董事會應備置一份股東名冊,備置地點得為開曼群島境外經董事會認為適當之處所,並應依開曼公司法及公開發行公司規則維護之。
(b) In the event that the Company has shares that are not traded on the ESM or listed on the TPEx or TSE, the Company shall also cause to be kept a register of such shares in accordance with Section 40 of the Law. 若公司有未登錄興櫃買賣或上市櫃之股份者,公司應依開曼公司法第 40 條備置此等股票之名冊。

8. Registered Holder Absolute Owner 登記持有人為絕對所有人

Except as required by law: 除法令另有規定外:

(a) no person shall be recognized by the Company as holding any share on any trust; and 公司無須承認因信託而持有股份之人;且
(b) no person other than the Member shall be recognized by the Company as having any right in a share. 除股東外,公司無須承認任何人對股份享有任何權利。

9. Transfer of Registered Shares 記名股份轉讓

9.1 Title to shares traded on the ESM or listed on the TPEx or TSE may be evidenced and transferred in a manner consistent with the Applicable Public Company Rules (including through the book-entry system of the TDCC). 登錄興櫃買賣或上市櫃之股份,其所有權之證明及移轉得依符合公開發行公司規則之方式(包括透過集保結算所帳簿劃撥系統)為之。
9.2 All transfers of shares which are in certificated form may be effected by an instrument of transfer in writing in any usual form or in any other form which the Board may approve and shall be executed by or on behalf of the transferor and, if the Board so requires, by or on behalf of the transferee. Without prejudice to the foregoing, the Board may also resolve, either generally or in any particular case, upon request by either the transferor or transferee, to accept mechanically executed transfers. Notwithstanding the foregoing, an instrument of transfer shall not be required for a repurchase of shares by the Company for purposes of changing the currency of share capital of the Company. 以實體發行之股票,其轉讓得依一般書面格式、或董事會通過之其他書面格式為之。該等書面應由讓與人或以讓與人之名義簽署,惟如董事會要求時,該等書面得僅由受讓人簽署。於不違反前述規定之前提下,董事會得應讓與人或受讓人之要求,一般性地或針對個案,決議接受機械方式簽署之轉讓書面。縱有前述規定 ,公司為變更票面額而買回股份時,無需以股份轉讓之書面為之。
9.3 The Board may refuse to recognize any instrument of transfer in respect of shares in certificated form unless it is accompanied by the certificate in respect of the shares to which it relates and by such other evidence as the Board may reasonably require to show the right of the transferor to make the transfer. 就實體股票之轉讓,除提供相關股份之股票及董事會合理要求得證明讓與人係有權轉讓之其他證據外,董事會得拒絕承認任何轉讓文件。
9.4 The joint holders of any share may transfer such share to one or more of such joint holders, and the surviving holder or holders of any share previously held by them jointly with a deceased Member may transfer any such share to the executors or administrators of such deceased Member.

股份共同持有人得轉讓該股份予其他一名或多名共同持有人,且先前與死亡股東

共同持有股份之存續股份持有人,得轉讓該等股份予該死亡股東之執行人或管理人。

9.5 The Board may in its absolute discretion and without assigning any reason therefor refuse to register the transfer of a share in certificated form in the event such registration of transfer would (i) conflict with the Applicable Law; or (ii) conflict with the Memorandum and/or the Articles. If the Board refuses to register a transfer of any share, the Secretary shall, within three months after the date on which the transfer was lodged with the Company, send to the transferor and transferee notice of the refusal. 若登記該轉讓將致下列情事者,董事會得毋須檢具任何理由自行決定拒絕實體股

份轉讓之登記:(i)違反適用法律;或(ii)違反章程大綱或本章程。如董事會拒絕登記股份移轉,於該轉讓登記向公司提出之日起三個月內,秘書應將拒絕通知寄送與讓與人及受讓人。

10. Transmission of Registered Shares 記名股份移轉

10.1 In the case of the death of a Member, the survivor or survivors where the deceased Member was a joint holder, and the legal personal representatives of the deceased Member where the deceased Member was a sole holder, shall be the only persons recognized by the Company as having any title to the deceased Member's interest in the shares. Nothing herein contained shall release the estate of a deceased joint holder from any liability in respect of any share which had been jointly held by such deceased Member with other persons. Subject to the provisions of Section 39 of the Law, for the purpose of this Article, legal personal representative means the executor or administrator of a deceased Member or such other person as the Board may, in its absolute discretion, decide as being properly authorized to deal with the shares of a deceased Member.

如股東死亡,其共同持有股份之他尚存共同持有人,或如為單獨持有股份者,其法定代理人,為公司唯一承認有權享有該死亡股東之股東權益之人。死亡股東之財產就其所共同持有之股份所生之義務,不因本章程之規定而免除。依開曼公司法第 39 條規定,本條所稱法定代理人係指該死亡股東之執行人或管理人、或依董事會裁量決定之其他經適當授權處理該股份事宜之人。

10.2 Any person becoming entitled to a share in consequence of the death or bankruptcy of any Member may be registered as a Member upon such evidence as the Board may deem sufficient or may elect to nominate some person to be registered as a transferee of such share.

因股東死亡、破產而對股份享有權利之人,於董事會認為證據充足時得登記為股東,或選擇指定他人登記為股份受讓人。

10.3 On the presentation of the evidence as the Board may require to prove the title of the transferor, the transferee shall be registered as a Member. Notwithstanding the foregoing, the Board shall, in any case, have the same right to decline or suspend registration or refuse registration as stipulated in Article 9.3 hereof as it would have had in the case of a transfer of the share by that Member before such Member's death or bankruptcy, as the case may be.

經檢附董事會要求證明讓與人為所有權人之文件與董事會時,應登記受讓人為股東。縱有上述規定,如董事會於該喪失權利之股東尚未死亡或破產時,有權拒絕或暫停股東登記或依本章程第 9.3 條拒絕登記,董事會於任何情況下應享有與該情形相同之拒絕或暫停登記之權利。

10.4 Where two or more persons are registered as joint holders of a share or shares, then in the event of the death of any joint holder or holders the remaining joint holder or holders shall be absolutely entitled to the said share or shares and the Company shall recognize no claim in respect of the estate of any joint holder except in the case of the last survivor of such joint holders.

如有二位或以上之人登記為股份共同持有人,而共同持有人中有人死亡時,尚存之共同持有人就該股份有絕對之所有權,且除該共同持有人為最後尚存之共同持有人外,公司不承認任何對該共同持有人遺產之權利主張。

ORDINARY RESOLUTION, SPECIAL RESOLUTION AND SUPERMAJORITY RESOLUTION 普通決議、特別決議及重度決議

11. Alteration of Capital 變更資本

11.1 The Company may from time to time by Ordinary Resolution alter the conditions of its Memorandum to:

公司得隨時以普通決議變更章程大綱中之以下事項:

(a) increase its share capital by new shares of such sum, to be divided into shares of such classes and amount, as the resolution shall prescribe; 以發行新股增加依普通決議所定之股本,及此等股本所得分成之股份種類及金額得享有的權利;
(b) consolidate and divide all or any of its share capital into shares of a larger amount than its existing shares; 將全部或部分股份合併且分割為較現有股份面額大之股份;
(c) convert all or any of its paid up shares into stock and reconvert that stock into paid up shares of any denomination; 將全部或一部已繳納股款之股份轉換為任何面額之已繳納股款之股份;
(d) sub-divide its existing shares, or any of them into shares of a smaller amount provided that in the subdivision the proportion between the amount paid and the amount, if any, unpaid on each reduced share shall be the same as it was in case of the share from which the reduced share is derived and may by such resolution determine that, as between the holders of the shares resulting from such sub-division, one or more of the shares may have any such preferred, deferred or other rights or be subject to any such restrictions as compared with the other or others as the Company has power to attach to unissued or new shares; or 將現有股份之全部或一部再分割為較小金額股份,惟,每一再分割股份之已繳股款與未繳股款(如有)應按原股份再分割之比例等比例減少之,且公司得以普通決議,使該等再分割之股份,享有優先、遞延或其他權利,或受其他公司就未發行股份或新股得賦加之限制;及
(e) cancel any shares which, at the date of the passing of the resolution, have not been taken or agreed to be taken by any person and diminish the amount of its share capital by the amount of the shares so cancelled. 銷除任何於決議通過之日尚未為任何人取得或同意取得之股份,並註銷與所銷除股份等值之資本。
11.2 The Board may settle as it considers expedient any difficulty which arises in relation to any consolidation and division under the last preceding Article and in particular but without prejudice to the generality of the foregoing may issue certificates in respect of fractions of shares or arrange for the sale of the shares representing fractions and the distribution of the new proceeds of sale (after deduction of the expenses of such sale) in due proportion amongst the Members who would have been entitled to the fractions, and for this purpose the Board may authorize some person to transfer the shares representing fractions to their purchaser or resolve that such net proceeds be paid to the

Company for the Company's benefit. Such purchaser will not be bound to see to the application of the purchase money nor will his title to the shares be affected by any irregularity or invalidity in the proceedings relating to the sale.

為達成公司依前條規定合併或分割股份之目的,董事會得為任何其認為適當之相應措施;於無礙前述目的之情形下,包括但不限於發行表彰畸零部分之股份,或出售該等畸零部分之股份,並將所得股款(扣除出售費用後)按比例發放予有權受領之股東。為此,董事會得授權他人轉讓該等表彰畸零部分之股份予各該買受人,或決議將上述扣除相關費用之股款淨額,為公司之利益支付予公司。如相關出售程序中有任何異常或無效情事,各該買受人就股款之用途不負監督義務,其股份所有人之權益亦不受影響。

12. Special Resolution and Supermajority Resolution 特別決議及重度決議

12.1 Subject to the Law and the Articles, the Company may from time to time by Special Resolution:

在不違反開曼公司法及本章程之情況下,公司得隨時經特別決議:

(a) change its name; 變更其名稱;
(b) alter or add to the Articles; 修改或增加章程;
(c) alter or add to the Memorandum with respect to any objects, powers or other matters specified therein; 修改或增加章程大綱有關公司目的、權力或其他特別載明之事項;
(d) reduce its share capital and any capital redemption reserve fund; or 減少資本及資本贖回準備金;或
(e) effect a Merger under the Law;in the event the Company participates in the merger and is dissolved thereafter, and the trading of Company shares on the stock exchange market shall be terminated consequently, while the surviving or the newly incorporated company is not a listed or OTC company, the resolution of the general meeting shall be adopted by two-thirds or more of the votes of the shareholders who represent the total number of issued shares of the Company. 進行開曼公司法之合併,但公司因參與合併後消滅而致終止上市,且存續或新設之公司為非上市(櫃)公司者,應經本公司已發行股份總數三分之二以上股東之同意行之。
12.2 Subject to the Law, the Company may, by Special Resolution, issue securities by way of Private Placement within the territory of the ROC in accordance with Applicable Public Company Rules; provided that, for issuance of corporate bonds which do not involve the grant of a warrant, option, or right of conversion or otherwise grant the holders of the bonds the right to acquire equity or similar rights by way of Private Placement within the territory of the ROC, the Company may do so by resolution of the Board in different tranches within one year from the date of the resolution of the Board in accordance with Applicable Public Company Rules.

在不違反開曼公司法規定之情形下,公司得以特別決議在中華民國境內依公開發

行公司規則進行有價證券之私募;如係於中華民國境內私募普通公司債(即未附有認股權、選擇權、轉換權或得使持有人獲得公司股份之其他相似權利的公司債 ),公司得依公開發行公司規則逕以董事會決議並於董事會決議之日起一年內分次辦理。

12.3 Subject to the Law and Article 12.4 hereof, the following actions by the Company shall require the approval of the Members by a Supermajority Resolution: 於不違反開曼公司法和本章程第 12.4 條之情形下,公司之下列行為應取得股東重度決議之許可:
(a) effecting any capitalization of distributable dividends and/or bonuses and/or any other amount prescribed under Article 17 hereof; 將得分派之股息及/或紅利及/或其他第17條所定款項撥充資本;
(b) effecting any Merger (except for any Merger which falls within the definition of "merger" and/or "consolidation" under the Law, which requires the approval of the Company by Special Resolution only) ,or spin-off, or shares exchange of the Company; provided, however, that the trading of Company shares on the stock exchange market shall be terminated because the Company participates in the merger and is dissolved thereafter, or in the acquisition by a company under general assumption or transfer, or in the acquisition by share exchange, or spin-off, while the surviving, or the transferee company, or the newly incorporated company is not a listed or OTC company, the resolution of the general meeting shall be adopted by two-thirds or more of the votes of the shareholders who represent the total number of issued shares of the Company. 合併(除符合開曼公司法所定義之「併購及/或合併」須特別決議)、或分割或股份轉換;但公司因參與合併後消滅、概括讓與、股份轉換或分割而致終止上市,且存續或新設之公司為非上市(櫃)公司者,應經本公司已發行股份總數三分之二以上股東之同意行之。
(c) entering into, amend, or terminate any Lease Contract, Management Contract or Joint Operation Contract; 締結、變更或終止營業出租契約、委託經營契約或共同經營契約;
(d) he transferring of the whole or any essential part of the business or assets of the Company; provided, however, that the trading of Company shares on the stock exchange market shall be terminated because the Company transferred its business or assets to another company, the resolution of the general meeting shall be adopted by two-thirds or more of the votes of the shareholders who represent the total number of issued shares of the Company;or 讓與其全部或主要部分之營業或財產;但公司因讓與其營業或資產而終止上市,且受讓公司為非上市(櫃)公司者,應經本公司已發行股份總數三分之
(e) acquiring or assuming the whole business or assets of another person, which has a material effect on the Company's operation;provided, however, that the trading of Company shares on the stock exchange market shall be terminated because of the preceding event, the resolution of the general meeting shall be adopted by two-thirds or more of the votes of the shareholders who represent the total number of issued shares of the Company.

二以上股東之同意行之;或

取得或受讓他人的全部營業或財產而對公司營運有重大影響者;但公司因前揭情事而終止上市,應經本公司已發行股份總數三分之二以上股東之同意行之。

12.4 Subject to the Law and Applicable Public Company Rules, the Company may be wound up voluntarily: 在不違反開曼公司法及公開發行公司規則之情形下,公司得以下列決議方式自願解散:
(a) if the Company resolves by Ordinary Resolution that it be wound up voluntarily because the Company is unable to pay its debts as they fall due; or 如公司係因無法清償到期債務而決議自願解散者,經普通決議;或
(b) if the Company resolves by Special Resolution that it be wound up voluntarily for reasons other than set out in Article 12.4(a) above. 如公司係因前述第12.4條(a)款以外之事由而決議自願解散者,經特別決議。
12.5 Subject to the Applicable Law, the Company may by Supermajority Resolution, distribute its Capital Reserve, in whole or in part, by issuing new shares which shall be distributed as bonus shares to its existing Members in proportion to the number of shares being held by each of them or by cash. 在不違反適用法律規定之情形下,公司得以重度決議,將其資本公積之一部或全部,按股東所持股份比例,以發行新股(作為紅利股份)或現金之形式,分配予股東。

13. Variation of Rights Attaching to Shares 股份權利之變更

If, at any time, the share capital is divided into different classes of shares, the rights attached to any class (unless otherwise provided by the terms of issue of the shares of that class) may, whether or not the Company is being wound-up, be varied with the sanction of a Special Resolution passed at a general meeting of the holders of the shares of the class. Notwithstanding the foregoing, if any modification or alteration in the Articles is prejudicial to the preferential rights of any class of shares, such modification or alteration shall be adopted by a Special Resolution and shall also be adopted by a Special Resolution passed at a separate meeting of Members of that class of shares. The rights conferred upon the holders of the shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the shares of that class, be deemed to be varied by the creation or issue of further shares ranking pari passu therewith. To any such meeting all the provisions of the Articles relating to general meetings shall apply mutatis mutandis.

無論公司是否已清算,如公司資本分為不同種類之股份,除該類股份發行條件另有規範外,該類股份之權利得經該類股份持有人之股東會以特別決議變更之。縱如前述規定, 如章程之任何修改或變更將損及任一種類股份的優先權,則相關之修改或變更應經特別決議通過,並應經該類受損股份股東另行召開之股東會特別決議通過。除該類股份發行條件另有明確規範外,各股份持有人就各該股份之優先權或其他權利不受其他同等順位股票之創設或發行而影響。就各類股份持有人之股東會,應準用本章程有關股東會之規定。

DIVIDENDS AND CAPITALISATION 股息及撥充資本

14. Dividends

股息

14.1 The Board may, subject to approval by the Members by way of Ordinary Resolution or, in the case of Article 12.3(a), Supermajority Resolution and subject to the Articles and any direction of the Company in general meeting, declare a dividend to be paid to the Members in proportion to the number of shares held by them, and such dividend may be paid in cash or shares.

董事會經股東會以普通決議通過後,或於章程第 12.3(a)條所述情況下,依重度決議通過後,於不違反章程及股東會之指示下,依各股東持股比例發放股息予股東 ,且股息得以現金或股份發放。

14.2 Subject to the Applicable Law, no dividends or other distribution shall be paid except out of profits of the Company, realized or unrealized, out of share premium account or any reserve, fund or account as otherwise permitted by the Law. Except as otherwise provided by the rights attached to any shares, all dividends and other distributions shall be paid according to the number of the shares that a Member holds. If any share is issued on terms providing that it shall rank for dividend as from a particular date, that share shall rank for dividends accordingly.

於不違反適用法律情形下,除以公司已實現或未實現利潤、股份發行溢價帳戶或開曼公司法允許之公積、準備金或其他款項支付股息或為其他分派外,公司不得發放股息或為其他分派。除股份所附權利另有規定者外,所有股息及其他分派應依股東持有股份比例計算之。如股份發行條件係從一特定日期開始計算股利,則該股份之股利應依此計算。

14.3 Subject to the Law and this Article and except as otherwise provided by the rights attached to any shares, the Company may distribute profits in accordance with a proposal for profits distribution approved by the Board and sanctioned by the Members by an Ordinary Resolution, in annual general meetings. 除開曼公司法、本章程或股份所附權利另有規定者外,本公司盈餘分派依董事會通過之盈餘分派提案,經股東常會以普通決議通過分派之。
14.4 If there is profit for the year (defined below), the Company shall set aside no less than one per cent (1%) of the profit as employee compensation and no more than three per cent (3%) of the profit as compensation for the Directors. However, if the Company has accumulated losses in previous years, it shall reserve an amount of the pre-tax profit for offsetting the accumulated losses. The employee compensation referred to in this Article 14.4 shall be distributed in the form of stock or cash and may be distributed to employees of the Company's Subsidiaries, if such employees satisfy certain qualifications as may be resolved by the Board from time to time. For the purpose of this Article 14.4, "profit" means the profit before tax and before the compensation for employees and Directors are set aside.

本公司年度如有獲利(定義如后),應提撥不低於百分之一(1%)之獲利為員工酬勞,及不高於百分之三(3%)之獲利為董事酬勞。但公司尚有累積虧損時,應預先保留彌補數額。本第 14.4 條所稱之員工酬勞應以股票或現金為之,對象包括符合一定條件之從屬公司員工,其資格由本公司董事會決定。本第 14.4 條之「獲利」係指公司估列員工酬勞及董事酬勞前之稅前淨利。

14.5 The Company operates in a market for specific demands and customized products and is in the growth stage. The Board shall prepare the dividend proposal by taking into account the profit of the year, overall development, financial plans, capital need, projection of the industry and the Company's prospects and so on and submit the proposal for the Members' approval. For so long as the shares are traded on the ESM or listed on the TPEx or TSE, if there are profits, in making the profits distribution recommendation, the Board shall set aside out of the profits of the Company for each financial year: (i) a reserve for payment of tax for the relevant financial year; (ii) an amount to offset losses incurred in previous years; (iii) ten per cent (10%) as reserve ("Statutory Reserve") unless such Statutory Reserve has reached the amount of paid-up capital; and (iv) a special surplus reserve as required by the applicable securities authority of the ROC under the Applicable Public Company Rules. If there should be any remaining profits, subject to the discretion of the Directors when preparing the dividend proposal, after combining all or part of the accumulated undistributed profits in the previous years and the reversed special surplus reserve, the combined amount shall be allocated as dividends to the Members in proportion to their shareholdings. Subject to the Law and the Applicable Public Company Rules and unless otherwise resolved by the Board and the Members, and after having considered the financial, business and operational factors of the Company, the dividends shall not be less than fifty per cent (50%) of profit after tax of the relevant year. The distribution may be made by way of cash dividends or by way of stock dividends or a combination thereof, provided that, the cash dividends shall not be less than thirty per cent (30%) of the total amount of dividends payable.

本公司營運係屬特定需求且商品客製化的利基市場,處於成長階段,由董事會視本公司各該會計年度之盈餘、整體發展、財務規劃、資本需求、產業展望及本公司未來前景等,並由董事會擬具股東股利分派議案,提請股東會決議分派之。股份登錄興櫃買賣或上市櫃期間,董事會於盈餘分派提案時,應於每會計年度盈餘中先提列:(i)支付相關會計年度稅款之準備金;(ii)彌補過去虧損之數額;(iii)百分之十(10%)之盈餘公積(下稱「法定盈餘公積」)。但法定盈餘公積已達實收資本額時,不在此限;及(iv)中華民國證券主管機關依公開發行公司規則要求之特別盈餘公積。如尚有盈餘,董事會於擬具股東股利分派議案時得考量是否合併經迴轉之特別盈餘公積併同以往年度累積之未分配盈餘之全部或一部,作為股東股利 ,依股東持股比例進行分派。依開曼公司法及公開發行公司規則,除董事會及股東會另行決議外,在考量財務、業務及經營因素後,股利以不低於當年度稅後盈餘之百分之五十(50%)為原則。股東股利得以現金、股票或兩者互相配合方式分派,惟其中現金股利不得低於百分之三十(30%)。

14.6 The Board shall fix any date as the record date for determining the Members entitled to receive any dividend or other distribution. 董事會應擇定基準日決定有權獲配股息或其他分派之股東。
14.7 For the purpose of determining Members entitled to receive payment of any dividend or other distributions, the Directors may provide that the Register of Members be closed for transfers for five (5) days before the relevant record date or such other period consistent with the Applicable Public Company Rules subject to compliance with the Law.

為決定有權獲配股息或其他分配之股東,董事會得決定股東名冊之變更於相關基準日前五日、或其他符合公開發行公司規則及開曼公司法規定之期間內,不得為之。

14.8 No unpaid dividend shall bear interest as against the Company. 公司就未分派之股息概不支付利息。

15. Capital Reserve and Power to Set Aside Profits 資本公積及盈餘之提撥

15.1 The Board may, before declaring a dividend, set aside out of the surplus or profits of the Company, such sum as it thinks proper as a reserve to be used to meet contingencies or for meeting the deficiencies for implementing dividend distribution plans or for any other purpose to which those funds may be properly applied. Pending application, such sums may be in the absolute discretion of the Directors either be employed in the business of the Company or invested in such investment as Directors may from time to time think fit, and need not be kept separate from other assets of the Company. The Directors may also, without placing the same to reserve, carry forward any profit which they decide not to distribute.

董事會得於分派股息前,自公司盈餘或利潤中提撥部分其所認適當之準備金以支應或有支出、或填補執行股利分配計畫不足之數額或為其他妥適使用之目的。該等款項於運用前,得由董事會全權決定用於公司業務或依董事會隨時認為之適當投資,且無須與公司其他資產分離。董事會亦得不提撥準備金而保留不予分配之利潤。

15.2 Subject to any direction from the Company in general meeting, the Directors may on behalf of the Company exercise all the powers and options conferred on the Company by the Law in regard to the Capital Reserve. 於不違反股東會指示下,董事會得代表公司就資本公積行使開曼公司法賦予公司之權力及選擇權。

16. Method of Payment 付款方式

16.1 Any dividend, interest, or other monies payable in cash in respect of the shares may be paid by wire transfer to the Member's designated account or by cheque or draft sent through the post directed to the Member at such Member's address in the Register of Members, or to such person and to such address as the holder may in writing direct. 任何股息、利息或股份相關之現金支付得以匯款轉帳至股東指定帳戶、或以支票或匯票郵寄至股東名冊所載股東地址、或該股東以書面指定之第三人及其地址之方式支付之。
16.2 In the case of joint holders of shares, any dividend, interest or other monies payable in cash in respect of shares may be paid by cheque or draft sent through the post directed to the address of the holder first named in the Register of Members, or to such person and to such address as the holder may in writing direct. If two or more persons are registered as joint holders of any shares any one can give an effectual receipt for any dividend paid in respect of such shares.

於共同持有股份之情形,任何股息、利息或股份相關之現金支付,得以支票或匯票郵寄至股東名冊所載第一列名持有人地址、或該持有人以書面指定之第三人及其地址之方式支付之。如二人以上之人登記為股份共同持有人,任一人皆有權於收訖該股份之股息後,出具有效之收據。

16.3 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the payment of any dividend shall comply with the Applicable Public Company Rules and the Law.

於股份登錄興櫃買賣或上市櫃期間內,任何股利之支付應遵守公開發行公司規則

17. Capitalization 撥充資本

Subject to the Applicable Law and Article 12.3(a), the Board may capitalize any sum for the time being standing to the credit of the Capital Reserve or other reserve accounts or to the credit of the profit and loss account or otherwise available for distribution by applying such sum in paying up unissued shares to be allotted as fully paid bonus shares pro rata to the Members.

在不違反適用法律或章程第 12.3 (a) 條之情形下,董事會得以資本公積、其他準備金帳戶或損益帳戶之餘額或其他可供分配之款項,繳足未發行股份之股款,以按股東持股比例發放股票紅利予股東,以撥充資本。

MEETINGS OF MEMBERS 股東會

18. Annual General Meetings 股東常會

18.1 The Company shall hold a general meeting as its annual general meeting within six months following the end of each fiscal year, which shall be called by the Board. 公司應於每一會計年度終了後六個月內由董事會召集股東常會。
18.2 Subject to Article 18.1, the annual general meeting of the Company may be held at such time and place as the Board shall determine. For so long as the shares are traded on the ESM or listed on the TPEx or TSE, unless otherwise provided by the Law, the physical general meetings shall be conducted in the ROC. If the Board resolves to hold a physical general meeting outside the ROC, the Company shall apply for the approval of the TPEx or TSE (as the case may be) within two days after the Board adopts such resolution. Where a general meeting is to be held outside the ROC, the Company shall engage a professional stock affairs agent in the ROC to handle the administration of such general meeting (including but not limited to the handling of the voting of proxies submitted by Members).

在不違反本章程第 18.1 條之情形下,本公司股東常會應於董事會決定之時間及地點召開。股份登錄興櫃買賣或上市櫃期間,除開曼公司法另有規定外,實體股東會應於中華民國境內為之。如董事會決議在中華民國境外召開實體股東會,公司應於董事會決議後二日內申報櫃買中心或證交所(依其情形適用之)核准。於中華民國境外召開股東會時,公司應委任一中華民國境內之專業股務代理機構,受理該等股東會行政事務(包括但不限於受理股東委託使表決權事宜)。

18.3 The Company's shareholders' meeting can be held virtually or other methods declared by competent authority in accordance with ROC's Company Act. In the event of calamities, incidents, or force majeure, the competent authority in accordance with ROC's Company Act may declare a ruling not included in the Company's Articles of Association, and the Company may during the effective duration of this ruling, hold its shareholders' meeting virtually or through other appropriate means declared above. 股東會開會時,本公司得以視訊會議或其他經中華民國公司法主管機關公告之方式為之。但因天災、事變或其他不可抗力情事,中華民國公司法主管機關得公告公司於一定期間內,得不經章程訂明,以視訊會議或其公告之方式開會。

18.4 In case a shareholders' meeting is conducted virtually, the shareholders participating in such virtual meeting shall be deemed to have attended the meeting in person. 股東會開會時,如以視訊會議為之,其股東以視訊參與會議者,視為親自出席。
18.5 In the event of conducting virtually for a shareholders meeting, the Company shall adhere to the rules & regulations, operating procedures and other compliance matters of ROC's Securities & Exchange Act.

有關股東會以視訊會議為之,公司應符合之條件、作業程序及其他應遵行事項, 應遵循中華民國證券法令規定。

19. Extraordinary General Meetings 股東臨時會

19.1 General meetings other than annual general meetings shall be called extraordinary general meetings. 股東常會外所召集之股東會,為股東臨時會。
19.2 The Board may convene an extraordinary general meeting of the Company whenever in their judgment such a meeting is necessary or is desirable. 董事會隨時依其判斷而認有必要時,得召集股東會。
19.3 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Board shall on a Member's requisition as defined in Article 19.4 forthwith proceed to convene an extraordinary general meeting of the Company. 股份登錄興櫃買賣或上市櫃期間,經股東請求(如本章程第 19.4 條所定義)時, 董事會應立即召集股東臨時會。
19.4 A Member's requisition set forth in Article 19.3 is a requisition of one or more Members of the Company holding in the aggregate at the date of deposit of the requisition not less than three per cent (3%) of the total number of issued shares of the Company which as at that date have been held by such Member(s) for at least one year. 本章程第 19.3 條所稱之股東請求,係指股東一人或數人提出之請求,且於提出請求時,其已繼續一年以上合計持有已發行股份總數百分之三以上股份者。
19.5 The Member's requisition must state in writing the matters to be discussed at the extraordinary general meeting and the reason therefor. 股東請求須以書面記明提議於股東臨時會討論之事項及理由。
19.6 If the Board does not within fifteen (15) days from the date of the deposit of the Member's requisition dispatch the notice of an extraordinary general meeting, the requisitionists, may themselves convene an extraordinary general meeting in the same manner, as nearly as possible, as that in which general meetings may be convened by the Board. If it is proposed that the extraordinary general meeting be held outside the ROC, an application shall be submitted by such requisitionists to the TPEx or TSE (as the case may be) for its prior approval.

如董事會於股東提出請求日起十五日內未為股東臨時會召集之通知,提出請求之股東得以與董事會召開股東會之相同方式(盡量相似)自行召集股東臨時會。如召開股東臨時會之地點位於中華民國境外,提出請求之股東應事先申報櫃買中心或證交所(依其情形適用之)核准。

19.7 Subject to the Law, one or more Members continuously holding more than fifty per cent (50%) of the total number of issued shares of the Company for at least three months may themselves convene an extraordinary general meeting in the same manner, as nearly as possible, as that in which general meetings may be convened by the Board. If it is proposed that the extraordinary general meeting be held outside the ROC, an application shall be submitted by such requisitionists to the TPEx or TSE (as the case may be) for its prior approval. The calculation of the holding period and holding number of shares in the preceding paragraph shall be based on the holding at the time immediately prior to the relevant book close period, during which the Company closed its Register of Members.

在不違反開曼公司法情形下,繼續三個月以上持有已發行股份總數過半數股份之股東,得以與董事會召開股東會之相同方式(盡量相似)自行召集股東臨時會。如召開股東臨時會之地點位於中華民國境外,召集股東臨時會之股東應事先申報櫃買中心或證交所(依其情形適用之)核准。股東持股期間及持股數之計算,以停止股票過戶時之持股為準。

20. Notice 通知

20.1 Before the shares are traded on the ESM or listed on the TPEx or TSE, at least five days' notice of a general meeting shall be given to each Member entitled to attend and vote thereat, stating the date, place and time at which the meeting is to be held and the general nature of business to be conducted at the meeting. 股份登錄興櫃買賣或上市櫃前,股東會之召開,應至少於五日前通知各有權出席及表決之股東,並載明會議召開之日期、地點及時間及召集事由。
20.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, at least thirty days' notice of an annual general meeting, and at least fifteen days' notice of an extraordinary general meeting shall be given to each Member entitled to attend and vote thereat, stating the date, place and time at which the meeting is to be held and the general nature of the business to be considered at the meeting. The notice may, as an alternative, be given by means of electronic transmission, after obtaining a prior written consent from the recipient(s) thereof.

股份登錄興櫃買賣或上市櫃期間,股東常會之召開,應至少於三十日前,股東臨時會之召開,應至少於十五日前,通知各有權出席及表決之股東,並載明會議召開之日期、地點及時間及召集事由。開會通知於取得相對人之事前書面同意後, 得以電子傳輸方式為之。

20.3 Prior to the shares being traded on the ESM or listed on the TPEx or TSE, the accidental omission to give notice of a general meeting to, or the non-receipt of a notice of a general meeting by, any person entitled to receive notice shall not invalidate the proceedings at that meeting. For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the accidental omission to give notice of a general meeting to, or the non-receipt of a notice of a general meeting by, any person shall be handled in accordance with Article 23.4.

股份登錄興櫃買賣或上市櫃前,公司意外漏發股東會通知予有權收受通知之人、或有權收受通知之人漏未收到股東會通知,股東會之程序不因之而無效。股份登錄興櫃買賣或上市櫃期間,如公司意外漏發股東會通知予有權收受通知之人、或有權收受通知之人漏未收到股東會通知,應依照本章程第 23.4 條辦理。

20.4 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Board shall fix a record date for determining the Members entitled to receive notice of and to vote at any general meeting of the Company in accordance with Applicable Public Company Rules and close its Register of Members accordingly in accordance with Applicable Public Company Rules.

股份登錄興櫃買賣或上市櫃期間,董事會應依公開發行公司規則擇定基準日以決定得收受股東會通知及得表決之股東,並相應地停止股東名冊記載之變更。

20.5 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Company shall announce to the public the notice of a general meeting, the proxy instrument, agendas and materials relating to the matters to be reported and discussed in the general meetings, including but not limited to, election or discharge of Directors, in accordance with Article 20.2 hereof, and shall transmit the same via the Market Observation Post System in accordance with Applicable Public Company Rules. If the voting power of a Member at a general meeting shall be exercised by way of a written ballot, the Company shall also send the written document for the Member to exercise his voting power together with the above mentioned materials in accordance with Article 20.2. The Directors shall prepare a meeting handbook of the relevant general meeting and supplemental materials, which will be made available to all Members and shall be transmitted to the Market Observation Post System in accordance with the Applicable Public Company Rules twenty-one (21) days prior to the annual general meetings or, in the case of extraordinary general meetings, fifteen (15) days prior to such meeting. However, in the event that a TWSE or TPEx listed company's fully paid-up capital is equivalent to NT\$2 billion or above on its latest financial year end, or when the fully paid-up capital of such Company consisted of 30% or above foreign or Mainland China investors in the register of members of its most recently held annual general meeting during its most recent financial year, then such Company shall upload the aforementioned electronic files by 30 days prior to annual general meeting. 股份登錄興櫃買賣或上市櫃期間,公司應依本章程第 20.2 條的規定,一併公告股東會開會通知書、委託書用紙、有關承認案與討論案(包含但不限於選任或解任董事之議案)等各項議案之案由及說明資料,並依公開發行公司規則傳輸至公開資訊觀測站;其採行書面行使表決權者,應將上述資料及書面行使表決權用紙, 併同寄送給股東。董事會應依公開發行公司規則,於股東常會召開二十一日前,

或於股東臨時會召開十五日前,備妥股東會議事手冊和補充資料供所有股東索閱 ,並傳輸至公開資訊觀測站。但公司於最近會計年度終了日實收資本額達新臺幣二十億元以上或最近會計年度召開股東常會其股東名簿記載之外資及陸資持股比率合計達百分之三十以上者,應於股東常會開會三十日前完成前開電子檔案之傳送。

20.6 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the following matters shall be stated in the notice of a general meeting, with a summary of the major content to be discussed, and shall not be proposed as an extemporary motion; the summary of the major contents may be posted on the website designated by the ROC competent authority in charge of securities affairs or the company, and such website shall be indicated in the above notice: 股份登錄興櫃買賣或上市櫃期間,下列事項,應載明於股東會召集通知並說明其

主要內容,且不得以臨時動議提出;其主要內容得置於中華民國境內之證券主管機關或公司指定之網站,並應將其網址載明於通知。

(a) election or discharge of Directors,

選舉或解任董事;

(b) alteration of the Memorandum or Articles, 修改章程大綱或本章程;
(c) (i) dissolution, Merger, share swap or spin-off, (ii) entering into, amending, or terminating any Lease Contract, Management Contract or Joint Operation Contract, (iii) transfer of the whole or any essential part of the business or assets of the Company, and (iv) acquisition or assumption of the whole of the business or assets of another person, which has a material effect on the operations of the Company, (i)解散、合併、股份轉換或分割,(ii)締結、變更或終止營業出租契約、委託

經營契約或共同經營契約,(iii)讓與公司全部或主要部分營業或財產,及(iv) 取得或受讓他人全部營業或財產而對公司營運有重大影響者;

(d) ratification of an action by Director(s) who engage(s) in business for himself or on behalf of another person that is within the scope of the Company's business (including but not limited to lifting Directors' and Officers' non-compete obligations), 許可董事為自己或他人為屬於公司營業範圍內之行為(包括但不限於解除董事及經理人競業禁止);
(e) distribution of the whole or part of the surplus profit of the Company in the form of new shares, capitalization of Capital Reserve and any other amount in accordance with Article 17, 以發行新股或以資本公積或本章程第 17 條所規定之其他金額撥充資本之方式分派全部或部分盈餘;
(f) making distributions of new shares or cash out of the Statutory Reserve, the premium received on the issuance of any shares and income from endowments received by the Company to its Members, 將法定盈餘公積及發行股票溢價或受領贈與之所得以發行新股或現金方式分配予原股東;
(g) Private Placement of any equity-related securities to be issued by the Company, 公司私募發行具股權性質之有價證券;
(h) reduction of capital, and 減資;及
(i) application for the approval of ceasing its status as a public company. 申請停止公開發行。
20.7 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Board shall keep the Memorandum and Articles, minutes of general meetings, financial statements, the Register of Members, and the counterfoil of any corporate bonds issued by the Company at the Registered Office (if applicable) and the Company's stock affairs agent located in the ROC. Members may request, from time to time, by submitting document(s) evidencing his interests involved and indicating the designated scope of the inspection, access to inspect, review or make copies of the foregoing documents; the Company shall make the Registered Office (if applicable) or the Company's stock

affairs agent located in the ROC to provide with the access.

股份登錄興櫃買賣或上市櫃期間,董事會應將公司章程大綱及章程、股東會議事錄、財務報表、股東名冊以及公司發行的公司債存根簿備置於註冊處所(如有適用)及公司於中華民國境內之股務代理機構。股東得隨時檢具利害關係證明文件 ,指定查閱範圍,請求檢查、查閱、抄錄或複製,公司並應令註冊處所(如有適用)或公司於中華民國境內之股務代理機構提供。

20.8 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Company shall make available all the statements and records prepared by the Board and the report prepared by the Audit Committee which will be submitted to the Members at the annual general meeting at the Registered Office (if applicable) and its stock affairs agent located in the ROC ten (10) days prior to such annual general meeting in accordance with Applicable Public Company Rules. Members may inspect and review the foregoing documents from time to time and may be accompanied by their lawyers or certified public accountants for the purpose of such inspection and review. 股份登錄興櫃買賣或上市櫃期間,公司應依公開發行公司規則之規定,將董事會

準備之所有表冊,及審計委員會擬提交股東常會所準備之報告書,於股東常會十日前備置於註冊處所(如有適用)及公司位於中華民國境內之股務代理機構。股東可隨時檢查和查閱前述文件,並可偕同其律師或會計師進行檢查和查閱。

20.9 The Board or other authorized conveners of Members' meetings may require the Company, the Registered Office (if applicable) or the stock affairs agent located in the ROC to provide with the Register of Members. 董事會或其他召集權人召集股東會者,得請求公司、註冊處所(如有適用)或公司位於中華民國境內之股務代理機構提供股東名簿。

21. Giving Notice 寄發通知

21.1 Any Notice or document, whether or not to be given or issued under the Articles from the Company to a Member, shall be in writing either by delivering it to such Member in person or by sending it by letter mail or courier service to such Member at his registered address as appearing in the Register of Members or at any other address supplied by him to the Company for the purpose or, as the case may be, by transmitting it to any such address. For the purposes of this Article, a notice may be sent via electronic means if so agreed to by the shareholder in writing. And for the Members with fewer than 1,000 shares, the Company may furnish them such notice by the measure of public declaration 30 days in advance for the case of annual general meetings, and 15 days in advance in the event of extraordinary general meetings.

任何通知或文件,不論是否由公司依本章程所寄送予股東者,應以書面由專人親自送達或或信件或快遞服務之方式寄送至股東名冊所載該股東之地址或該股東為此目的指示之其他地址。為本條之目的,其通知經股東書面同意者,得以電子方式為之。對於持有記名股票未滿一千股股東,本公司股東常會之召集通知得於開會三十日前;股東臨時會之召集通知得於開會十五日前,以公告方式為之。

21.2 Any Notice or other document shall be deemed to be effective when it is sent in accordance with Articles 20 and 21 of these Articles. Any Notice or document may be given to a Member either in the Chinese language or the English language, subject to due compliance with all Applicable Law, rules and regulations. This Article shall apply mutatis mutandis to the service of any document by a Member on the Company under the Articles.

任何通知或其他文件根據本章程第 20 條及第 21 條發送時,即生效力。在符合所有適用法律、規則及規定之前提下,得以中文或英文作成,發送予股東。股東依本章程之規定送達任何文件予公司時,應準用本條之規定。

22. Postponement of General Meeting 股東會延期

The Board may postpone any general meeting called in accordance with the provisions of the Articles provided that notice of postponement is given to each Member before the time for such meeting. A notice stating the date, time and place for the postponed meeting shall be given to each Member in accordance with the provisions of the Articles provided that in the event that the Members resolve to postpone the general meeting to a specified date which is not more than five days, Articles 20.1, 20.2, 20.3, 20.4, 20.5 and 21 do not apply and notice of the adjournment shall not be required.

董事會得於依本章程規定召集之股東會會議開始前,發出延期通知。該通知應載明延期會議召開之日期、時間及地點,並應依本章程規定送達各股東。如股東會決議延期在五日內之特定日期舉行股東會,則不適用本章程第 20.1 條、第 20.2 條、第 20.3 條、第 20.4 條、第 20.5 條及第 21 條之規定,且毋須延期通知。

23 Quorum and Proceedings at General Meetings 股東會之法定出席數及議事程序

23.1 No resolutions shall be adopted unless a quorum is present. Unless otherwise provided for in the Articles, Members present in person or by proxy or in the case of a corporate Member, by corporate representative, representing more than one-half of the total issued shares of the Company entitled to vote, shall constitute a quorum for any general meeting.

除非出席股東代表股份數已達法定出席股份數,股東會不得為任何決議。除章程另有規定外,代表已發行有表決權股份總數過半數之股東親自出席、委託代理人出席或由法人股東代表人出席,應構成股東會之法定出席股份數。

23.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Board shall submit business reports, financial statements and proposals for distribution of profits or allocation of losses prepared by it for the purposes of annual general meetings of the Company for ratification by the Members in a manner consistent with the Applicable Public Company Rules. After ratification by the Members at the general meeting, the Board shall distribute copies of or announce to the public the ratified financial statements and the Company's resolutions on distribution of profits or allocation of losses, to each Member or otherwise make the same available to the Members in accordance with the Applicable Public Company Rules.

股份登錄興櫃買賣或上市櫃期間,董事會應依符合公開發行公司規則所定之方式 ,將其所備妥之營業報告書、財務報表、及盈餘分派或虧損撥補之議案,提交於股東常會供股東承認。經股東於股東會承認後,董事會應將經承認之財務報表及公司盈餘分派或虧損撥補議案之決議副本寄送或公告各股東,或依公開發行公司規則以其他方式提供之。

23.3 Unless otherwise provided in the Articles, a resolution put to the vote of the meeting shall be decided on a poll.

除本章程另有規定者外,會議決議之表決應以投票方式決定之。

23.4 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, if and to the extent permitted under the Law, nothing in the Articles shall prevent any Member from initiating proceedings in a court of competent jurisdiction for an appropriate remedy in connection with the convening of any general meeting or the passage of any resolution in violation of applicable laws or regulations or the Articles within 30 days after passing of such resolution. The Taiwan Taipei District Court, ROC, may be the court for adjudicating any disputes arising out of the foregoing. 股份登錄興櫃買賣或上市櫃期間,於開曼公司法允許之前提下,本章程之內容不妨礙任何股東於決議作成後三十日內,以股東會之召集程序或決議方法有違反法令或本章程,向有管轄權之法院提起訴訟,尋求有關之適當救濟。因前述事項所生之爭議,得以臺灣臺北地方法院為訴訟管轄法院。
23.5 Unless otherwise expressly required by the Law, the Memorandum or the Articles, any matter which has been presented for resolution, approval, confirmation or adoption by the Members at any general meeting may be passed by an Ordinary Resolution. 除開曼公司法、章程大綱或本章程另有明文規定者外,任何於股東會上提交股東決議、同意、確認或承認者,均應以普通決議為之。
23.6 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, member(s) holding one per cent (1%) or more of the Company's total issued shares, may propose to the Company in writing or by electronic transmission one matter for discussion at an annual general meeting. Prior to the relevant book close period, during which the Company closed its Register of Members, the Company shall give a public notice in such manner as permitted by Applicable Law specifying the place, the method and a period of not less than ten (10) days for Members to submit proposals. Proposals submitted for discussion at an annual general meeting shall not be included in the agenda of the annual general meeting where (a) the proposing Member(s) holds less than one cent (1%) of the Company's total issued shares, (b) the matter of such proposal may not be resolved by a general meeting; (c) the proposing Member(s) has proposed more than one proposal (d) the proposal containing more than 300 words or (e) the proposal is submitted to the Company after the date fixed and announced by the Company for accepting Member(s)' proposal(s). A Member's proposal for urging the Company to promote public interests or fulfill its social responsibilities may still be included in the list of proposals to be discussed at a Meeting of Members by the Board. 股份登錄興櫃買賣或上市櫃期間,持有已發行股份總數百分之一以上股份之股東 ,得以書面或電子方式向公司提出一項股東常會議案。於相關之股東名冊停止過戶期間前,公司應依適用法律所許可之方式辦理公告,敘明受理股東提案之處所、方式及不少於十日之受理期間。如該提案股東提案超過一項,均不列入議案。董事會得不將下列提案列入議案:(a)提案股東持股未達已發行股份總數百分之一者;(b)該提案事項非股東會所得決議者;(c)該提案股東提案超過一項者;(d)議案超過三百字或(e)該提案於公告受理期間截止日後提出者。股東提案係為敦促公司增進公共利益或善盡社會責任之建議,董事會仍得列為股東會討論之議案。
23.7 The rules and procedures of general meetings shall be established by the Board and approved by an Ordinary Resolution, and such rules and procedures shall be in accordance with the Law, these Articles and the Applicable Public Company Rules. 股東會之議事規則及程序應由董事會訂定,並經股東會普通決議通過,且該議事規則及程序應依開曼公司法,本章程及公開發行公司規則予以訂定。

24. Chairman to President 會議主席

24.1 In the event that the general meeting is convened by the Board, the Chairman shall act as chairman at all meetings of the Members at which such person is present. In his absence the Directors who are present at the meeting of Members shall elect one from among themselves to act as the chairman at such meeting in lieu of the Chairman; where as for a Members' meeting convened by any other person having the convening right, he/she shall act as the chairman of that meeting provided, however, that if there are two or more persons having the convening right, the chairman of the meeting shall be elected from among themselves.

股東會由董事會召集者,董事長如出席,應擔任股東會主席。如其未出席,應由出席股東會之董事互選出會議主席;股東會由董事會以外之其他召集權人召集者 ,主席由該召集權人擔任之,召集權人有二人以上時,應互推一人擔任之。

24.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the chairman at all meetings of the Members shall be appointed or elected in accordance with the Applicable Public Company Rules. 股份登錄興櫃買賣或上市櫃期間,股東會主席應依公開發行公司規則指派或選舉會議主席。

25. Voting on Resolutions 股東表決

25.1 Subject to any rights, privileges or restrictions attached to any share, every Member who (being an individual) is present in person or by proxy or (in the case of a corporation or other non-natural person) by duly authorized corporate representative(s) or by proxy shall have one vote for every share of which he is the holder. A Member who holds shares for benefit of others, need not use all his votes or cast all the votes he holds in the same way as he uses his votes in respect of shares he holds for himself. The qualifications, scope, methods of exercise, operating procedures and other matters with respect to exercising voting power separately shall comply with the Applicable Public Company Rules.

在不影響其股份所附有之任何權利或限制下,每一親自出席或委託代理人出席之自然人股東,或經由其合法授權之代表親自出席或委託代理人出席之公司或非自然人股東,就其所持有的每一股份均有一表決權。股東係為他人持有股份時,股東得主張分別行使表決權,其分別行使表決權之資格條件、適用範圍、行使方式、作業程序及其他事項,應依公開發行公司規則之規定辦理。

25.2 No person shall be entitled to vote at any general meeting or at any separate meeting of the holders of a class of shares unless he is registered as a Member on the record date for such meeting nor unless he has paid all the calls on all shares held by such Member. 除於相關股東會或特定類別股份股東會基準日已登記為該股份之股東,且已繳納相關股款者外,任何人均無權在股東會上行使表決權。
25.3 Votes may be cast either in person or by proxy. A Member may appoint another person as his proxy by specifying the scope of appointment in the proxy instrument prepared by the Company to attend and vote at a general meeting, provided that a Member may appoint only one proxy under one instrument to attend and vote at such meeting. 股東得親自或透過代理人行使表決權。股東得以公司準備之委託書,載明委託範

圍委託代理人出席股東會行使表決權;惟一股東以出具一委託書,並以委託一個代理人出席股東會並行使表決權為限。

25.4 Subject to the Law, for so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Company shall provide the Members with a method for exercising their voting power by way of a written ballot or electronic transmission. The method for exercising such voting power shall be described in the general meeting notice to be given to the Members. A shareholder who exercises his/her/its voting power at a shareholders meeting in writing or by way of electronic transmission as set forth in the preceding Paragraph shall be deemed to have attended the said shareholders' meeting in person, but shall be deemed to have waived his/her/its voting power in respective of any extemporary motion(s) and/or the amendment (s) to the contents of the original proposal(s) at the said shareholders' meeting. Any Member who intends to exercise his voting power by way of a written ballot or by way of electronic transmission shall serve the Company with his voting decision at least two (2) days prior to the date of such general meeting. Where more than one voting decision are received from the same Member by the Company, the first voting decision shall prevail, unless an explicit written statement is made by the relevant Member to revoke the previous voting decision in the later-received voting decision. A Member who exercises his voting power at a general meeting by way of a written ballot or by electronic transmission shall be deemed to have appointed the chairman of the general meeting as his proxy to vote his shares at the general meeting only in the manner directed by his written instrument or electronic document. The chairman of the general meeting as proxy shall not have the power to exercise the voting rights of such Members with respect to any matters not referred to or indicated in the written or electronic document and/or any amendment to resolution(s) proposed at the said general meeting. For the purpose of clarification, such Members voting in such manner shall be deemed to have waived their voting rights with respect to any extemporary matters or amendment to resolution(s) proposed at the general meeting.

除開曼公司法另有規定外, 股份已登錄興櫃買賣或上市櫃期間,公司應提供股東得以書面投票或電子方式行使表決權,該等行使表決權之方式應載明於寄發予股東之股東會通知。以書面或電子方式行使表決權之股東,視為親自出席股東會。但就該次股東會之臨時動議及原議案之修正,視為棄權。股東擬以書面投票或電子方式行使其表決權者,至遲應於股東會開會二日前將其投票指示送達於公司,投票指示有重複時,以最先送達者為準,但聲明撤銷先前投票指示者,不在此限。股東依前開規定以書面投票或電子方式行使其於股東會之表決權時,視為委託會議主席為其代理人,於股東會上依其書面或電子文件指示之方式行使表決權。會議主席基於代理人之地位,就書面或電子文件中未提及或未載明之事項、及/或該股東會上所提出對原議案之修正,皆無權行使該股東之表決權。為釐清疑義, 該股東以該等方式行使表決權,即應視為其就該次股東會中所提之臨時動議及/ 或原議案之修正,業已放棄表決權之行使。

25.5 In the event any Member who intended to exercise his voting power by way of a written ballot or electronic transmission and has served his voting decision on the Company pursuant to Article 25.4 hereof later intends to attend the general meetings in person, he shall, at least two (2) days prior to the date of such general meeting, serve the Company with a separate notice revoking his previous voting decision. Such separate notice shall be sent to the Company in the same manner (e.g., by courier, registered mail or electronic transmission, as applicable) as the previous voting decision under Article 25.4 was given to the Company. Votes by way of a written ballot or electronic transmission shall remain valid if the relevant Member fails to revoke his voting decision before the prescribed time.

倘股東擬以書面或電子方式行使表決權並已依本章程第 25.4 條之規定向公司送達其投票指示後,欲親自出席股東會者,至遲應於股東會開會前二日,以與先前依本章程第 25.4 條送達之投票指示之相同送達方式(如快遞、掛號郵件或電子方式 ,依實際情形而定),另向公司送達其欲撤銷先前投票指示之個別通知。倘股東逾期撤銷其投票決定者,以書面或電子方式行使之表決權為準。

25.6 A Member who has served the Company with his voting decision in accordance with Article 25.4 for the purpose of exercising his voting power by way of a written ballot or by way of electronic transmission may appoint a person as his proxy to attend the meeting in accordance with the Articles, in which case the vote cast by such proxy shall be deemed to have revoked his previous voting decision served on the Company and the Company shall only count the vote(s) cast by such expressly appointed proxy at the meeting.

股東為以書面或電子方式行使表決權,而已依本章程第 25.4 條之規定向公司送達其投票指示者,有權依本章程規定另行指定他人代理其出席該次股東會。於此情形,該代理人就表決權之行使應視為撤銷該股東先前送達公司之投票指示,公司應僅計算該受明示指定之代理人所行使之表決權。

26. Proxies 代理

26.1 The instrument of proxy shall be in the form approved by the Board from time to time and be expressed to be for a particular meeting only. The form of proxy shall include at least the following information: (a) instructions on how to complete such proxy, (b) the matters to be voted upon pursuant to such proxy, and (c) basic identification information relating to the relevant Member, proxy and the solicitor (if any). The form of proxy shall be provided to the Members together with the relevant notice for the relevant general meeting, and such notice and proxy materials shall be distributed to all Members on the same day.

委託書應以董事會同意之格式為之,並載明僅為特定股東會使用。委託書之格式應至少包含下列資訊:(a)填表須知,(b)股東委託行使事項,及(c)相關股東、代理人及委託書徵求人(若有)之個人基本資料。委託書表格應連同該次會議之相關通知,一併提供予股東,且該等通知及委託書文件亦應於同日發送予所有股東。

26.2 An instrument of proxy shall be in writing, be executed under the hand of the appointor, or, if the appointor is a corporation or other non-natural person, under the hand of an officer or attorney duly authorized for that purpose. A proxy need not be a Member of the Company. 委託書應為書面,並經委託人親自簽署。如委託人為公司或非自然人股東時,由

其合法授權之職員或代理人簽署。受託代理人毋庸為公司之股東。

26.3 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, subject to the Applicable Public Company Rules, except for an ROC trust enterprise or stock affair agents approved pursuant to Applicable Public Company Rules, save with respect to the Chairman being deemed appointed as proxy under Article 25.4, in the event a person acts as the proxy for two or more Members, the total number of issued and voting shares entitled to be voted as represented by such proxy shall be no more than three per cent (3%) of the total number of issued and voting shares of the Company immediately prior to the relevant book closed period, during which the Company close its Register of Member; any vote in respect of the portion in excess of such three per cent (3%) threshold shall not be counted.

股份登錄興櫃買賣或上市櫃期間,於不違反公開發行公司規則之情況下,除根據中華民國信託事業或經公開發行公司規則核准之股務代理機構外,一人同時受兩人以上股東委託時,除依本章程第 25.4 條之規定而視為股東代理人之會議主席外 ,其代理的表決權數不得超過公司停止過戶期間前,已發行有表決權股份總數之百分之三;超過該百分之三之表決權,不予計算。

26.4 In the event that a Member exercises his voting power by way of a written ballot or electronic transmission and has also authorized a proxy to attend a general meeting, then the voting power exercised by the proxy at the general meeting shall prevail. In the event that any Member who has authorized a proxy to attend a general meeting later intends to attend the general meeting in person or to exercise his voting power by way of a written ballot or electronic transmission, he shall, at least two (2) days prior to the date of such general meeting, serve the Company with a separate notice revoking his previous appointment of the proxy. Votes by way of proxy shall remain valid if the relevant Member fails to revoke his appointment of such proxy before the prescribed time.

倘股東以書面或電子方式行使表決權,並以委託書委託代理人出席股東會者,以受託代理人出席行使之表決權為準。委託書送達公司後,股東欲親自出席股東會或欲以書面或電子方式行使表決權者,應於股東會開會二日前,以書面向公司為撤銷委託之通知;逾期撤銷者,以受託代理人出席行使之表決權為準。

26.5 The instrument of proxy shall be deposited at the Registered Office or the office of the Company's stock affairs agent in the ROC or at such other place as is specified for that purpose in the notice convening the meeting, or in any instrument of proxy sent out by the Company not less than five (5) days before the time for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote, save with respect to the Chairman being deemed appointed as proxy under Article 25.4. Where more than one instrument to vote are received from the same Member by the Company, the first instrument received shall prevail, unless an explicit written statement is made by the relevant Member to revoke the previous proxy in the later-received instrument.

除依本章程第 25.4 條規定而視會議主席為股東代理人之情形者外,委託書應至少於委託書所載代理人所擬行使表決權之股東會或其延會五日前,送達公司之註冊處所、公司在中華民國之股務代理機構辦公室、或於股東會召集通知上或公司寄出之委託書上所指定之處所。公司收到同一股東之數份委託書時,除股東於後送達之委託書中明確以書面聲明撤銷先前之委託者外,應以最先送達之委託書為準。

27. Proxy Solicitation 委託書徵求

For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the use and solicitation of proxies shall be in compliance with the Applicable Public Company Rules, including but not limited to "Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies."

股份登錄興櫃買賣或上市櫃期間,委託書之使用與徵求應遵守公開發行公司規則,包括但不限於「公開發行公司出席股東會使用委託書規則」。

28. Dissenting Member's Appraisal Right 異議股東股份收買請求權

28.1 Subject to compliance with the Law, in the event any of the following resolutions is passed at general meetings, any Member who has notified the Company in writing of his objection to such matter prior to the meeting and has raised again his objection at the meeting, may request the Company to purchase all of his shares at the then prevailing fair price:

於不違反開曼公司法規範下,股東會決議下列任ㄧ事項時,於會議前已以書面通知公司其反對該事項之意思表示,並於股東會上提出反對意見的股東,得請求公司以當時公平價格收買其所有之股份:

(a) the Company proposes to enter into, amend, or terminate any Lease Contract, Management Contract or Joint Operation Contract; 公司擬締結、變更或終止任何營業出租契約、委託經營契約或共同經營契約;
(b) the Company transfers the whole or an essential part of its business or assets, provided that, the foregoing does not apply where such transfer is pursuant to the dissolution of the Company; or 公司轉讓其全部或主要部分的營業或財產,但公司依解散所為之轉讓,不在此限 ;或
(c) acquires or assumes the whole business or assets of another person, which has a material effect on the operation of the Company. 公司取得或受讓他人全部營業或財產,對公司營運產生重大影響者。
28.2 In the event any part of the Company's business is spun off, involved in any Merger, acquisition, or share exchange, any Member, who has abstained from voting in respect of such matter and expressed his dissent therefor, in writing or verbally (with a record) before or during the general meeting approving such spun off, or Merger, acquisition, or shares exchange, may request the Company to purchase all of his shares at the then prevailing fair price.

於公司營業被分割、進行合併、收購或股份轉換之情況下,於作成分割或、進行合併、收購或股份轉換決議之股東會前或股東會中,以書面表示異議、或以口頭表示異議經紀錄,且已放棄表決權之股東,得要求公司按當時公平價格收買其持有之股份。

28.3 The Member filing a request under the Article 28.1 and Article 28.2 shall make it in writing within 20 days since the resolution of the general meeting was made, specify the price for buying back. If the Member and Company reach an agreement about the price of purchasing, the Company shall pay for the shares within 90 days since the resolution of the general meeting was made. In case no agreement is reached, the Company shall pay the fair price which it has recognized to the Member who asks for a higher price within 90 days since the resolution of the general meeting was made. If the Company did not pay, the Company shall be considered to be agreeable to the price requested by the Member in writing as prescribed above.

股東依本章程第 28.1 條及第 28.2 條規定之請求,應於股東會決議日起二十日內以書面提出,並列明請求收買價格。股東與公司間就收買價格達成協議者,公司應自股東會決議日起九十日內支付價款。未達成協議者,公司應自決議日起九十日內,依其所認為之公平價格支付價款予未達成協議之股東;公司未支付者,視為同意股東依前述書面請求收買之價格。

28.4 In case the Member votes against or waives his or her voting rights, the Member may file a request under Article 28.2, but in the event that no agreement is reached within 60 days since the resolution of the general meeting was made, the Company shall apply to the court for a ruling on the fair price against all the dissenting Members as the opposing party within 30 days after the 60-day period mentioned above. The Taiwan Taipei District Court may be the first court for this matter. 於股東會投票反對或放棄表決權之股東,得依本章程第 28.2 條規定向公司請求收

買其所有之股份,如股東與公司間就收買價格自股東會決議日起六十日內未達成協議者,公司應於此期間經過後三十日內,以全體未達成協議之股東為相對人, 聲請法院為價格之裁定,並得以臺灣臺北地方法院為第一審管轄法院。

28.5 The shares which voting right has been waived as mentioned in preceding Paragraph shall not be counted as the number of shareholders' votes who are present in the meeting.
28.5 前條放棄表決權之股份數,不算入已出席股東之表決權數。

29. Shares that May Not be Voted 無表決權股份 p

29.1 Shares held:

下列股份於其有下列情形(依其適用情形)之期間內,於任何股東會上均無表決權,亦不算入已發行股份之總數:

(a) by the Company itself 公司持有自己之股份;
(b) by any entity in which the Company owns, legally or beneficially, more than fifty per cent (50%) of its total issued and voting share or share capital; or 直接或間接被持有已發行有表決權之股份總數或資本總額超過半數之附屬公司,所持有之公司股份;或
(c) by any entity in which the Company, together with (i) the holding company of the Company and/or (ii) any Subsidiary of (a) the holding company of the Company or (b) the Company owns, legally or beneficially, directly or indirectly, more than fifty per cent (50%) of its issued and voting share or share capital. 公司、附屬公司、公司之控股公司及該控股公司之附屬公司直接或間接持有他公司已發行有表決權之股份總數或資本總額超過半數之公司,所持有之公司股份。

shall not carry any voting rights nor be counted in the total number of issued shares at any given time but only for so long as the circumstances as set out in sub-paragraphs (a) to (c) (as applicable) above continue.

29.2 A Member who has a personal interest in any motion discussed at a general meeting,

which interest may be in conflict with and impair those of the Company, shall abstain from voting such Member's shares in regard to such motion and such shares shall not be counted in determining the number of votes of the Members present at the said meeting. However, such shares may be counted in determining the number of shares of the Members present at such general meeting for the purposes of determining the quorum. The aforementioned Member shall also not vote on behalf of any other Member. 股東對於股東會討論之事項,有自身利害關係致有害於公司利益之虞時,不得加入表決,且其持有之股份數不算入已出席股東之表決權數。惟其持有之股份數仍得算入計算法定出席人數時之股份數。上述股東亦不得代理他股東行使表決權。

29.3 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, if the number of shares pledged by a Director at any time amounts to more than 50% of the total shares held by such Director at the time of his latest appointment, such pledged shares exceeding 50% of the total shares held by such Director at the time of his latest appointment, up to 50% of the total number of shares held by the Director at the time of his latest appointment, shall not carry any voting rights and such above-threshold shares shall not be counted in determining the number of votes of the Members present at a general meeting but shall be counted towards the quorum of the general meeting.

股份登錄興櫃買賣或上市櫃期間,董事以股份設定質權超過選任當時所持有之公司股份數額二分之一時,其超過部分無表決權,亦不算入已出席股東之表決權數 ,但應算入股東會法定出席股份數之計算。

30. Voting by Joint Holders of Shares 共同股份持有人之表決

In the case of joint holders, the joint holders should appoint among themselves one person to exercise the rights of a shareholder pursuant to the Applicable Public Company Rules. In case no agreement is reached among the joint holders, the vote of the senior who tenders a vote (whether in person or by proxy) shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the Register of Members.

股份為數人共有者,其共有人應依據公開發行公司規則推定一人行使股東之權利。若共有人間無法達成協議,順位較前者所行使之表決權(不論親自出席或委託代理人出席) 應被接受並排除其他共同持有人之表決。前所稱之順位,係指股東名冊中名字記載之次序。

31. Representation of Corporate Member 法人股東之代表

31.1 A corporation or non-natural person which is a Member may, by written instrument, authorize such person or persons as it thinks fit to act as its representative at any meeting of the Members and any person so authorized shall be entitled to exercise the same powers on behalf of the corporation or such non-natural person which such person represents as that corporation or non-natural person could exercise if it were an individual Member, and that Member shall be deemed to be present in person at any such meeting attended by its authorized representative or representatives.

法人股東或非自然人股東得以書面授權其認為適當之人為其代表人,參與任何股東之會議。代表人有權行使該被代表法人或非自然人之權利內容,與假設該法人或非自然人為自然人股東時所得行使者同。於代表人出席之會議,該法人股東或非自然人股東並應視為已親自出席。

31.2 Notwithstanding the foregoing, the chairman of the meeting may accept such assurances as he thinks fit as to the right of any person to attend and vote at general meetings on behalf of a corporation or non-natural person which is a Member. 縱有如上規定,就任何人是否有權以法人股東或非自然人股東名義出席股東會並參與表決,會議主席仍得接受其認為適當之確認方式。

32. Adjournment of General Meeting 股東會延會

The chairman of a general meeting may, with the consent of a majority in number of the Members present at any general meeting at which a quorum is present, and shall if so directed, adjourn the meeting. Unless the meeting is adjourned to a specific date, place and time announced at the meeting being adjourned and the meeting is adjourned for more than five (5) days, a notice stating the date, place and time for the resumption of the adjourned meeting shall be given to each Member entitled to attend and vote thereat in accordance with the provisions of the Articles.

於股東會達法定出席股份數並經出席股東多數同意,股東會主席應得依其指示宣佈散會。除散會時已宣布延會之召開日期、地點及時間且延會超過五(5)日外,新會議召開日期、地點及時間之通知,應依本章程條款規定送交有權出席及表決之股東。

33. Directors Attendance at General Meetings

董事出席股東會

The Directors of the Company shall be entitled to receive notice of, attend and be heard at any general meeting.

公司董事應有權收受任何股東會之通知、出席並發言。

DIRECTORS AND OFFICERS 董事及經理人

34. Number and Term of Office of Directors 董事人數及任期

34.1 The number of Directors shall be no less than seven (7) and no more than eleven (11). The term of office for each Director shall not exceed a period of three (3) years provided that in the event the expiration of the term of office of such Directors would otherwise leave the Company with no Directors, the term of office of such Directors shall be extended automatically to the date of the general meeting next following the expiration of such term, at which new Directors will be elected to assume office. Directors may be eligible for re-election. The Company may from time to time by Special Resolution increase or reduce the number of Directors, subject to the foregoing and the Applicable Law.

公司董事會,設置董事人數不得少於七(7)人,且不得多於十一(11)人。每一董事任期不得逾三年,倘該任期屆滿將致公司無董事,該任期得延長至任期屆滿後次一選任董事之股東會召開之日止。董事得連選連任。於符合適用法律規範及前述董事人數範圍之前提下,公司得隨時以特別決議增加或減少董事人數。

34.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the number of Directors having a spousal relationship or familial relationship within the second degree of kinship with any other Directors shall be less than half of the total number of Directors. 股份登錄興櫃買賣或上市櫃期間,董事間應有超過半數之席次,不具有配偶關係

或二親等以內之親屬關係。

34.3 In the event that the Company convenes a general meeting for the election of Directors and any of the Directors elected does not meet the requirements provided in Article 34.2 hereof, the non-qualifying Director(s) who was elected with the fewest number of votes shall be deemed not to have been elected, to the extent necessary to meet the requirements provided for in Article 34.2 hereof. Any person who has already served as a Director but is in violation of the aforementioned requirements shall be automatically discharged from his office effective from such violation without any action required on behalf of the Company.

公司召開股東會選任董事者,當選人不符本章程第 34.2 條之規定時,不符規定之董事中所得選票代表選舉權較低者,於符合本章程第 34.2 條規定之必要限度內, 其當選失效。已充任董事而違反前述規定者,應自違反之日起,當然解任。

34.4 For so long as the shares traded on the ESM or listed on the TPEx or TSE, unless otherwise permitted under the Applicable Public Company Rules, there shall be at least three (3) Independent Directors. To the extent required by the Applicable Public Company Rules, at least one of the Independent Directors shall be domiciled in the ROC and at least one of them shall have accounting or financial expertise. Before the shares are traded on the ESM or listed on the TPEx or TSE, the Board may resolve that the Company shall hold an election of Independent Director(s) at the general meeting. 股份於興櫃或上市櫃期間,除依公開發行公司規則另准許者外,應設置獨立董事 ,人數不得少於三人。於公開發行公司規則要求範圍內,獨立董事其中至少一人應在中華民國境內設有戶籍,且至少一名獨立董事應具有會計或財務專業知識。股份興櫃或上市櫃前,董事會得決議本公司應於股東會選任獨立董事。
34.5 Prior to the shares being traded on the ESM or listed on the TPEx or TSE, the Directors (including Independent Directors) may be nominated by adopting the candidate nomination system specified in the Applicable Public Company Rules provided that the Directors (including Independent Directors) shall be nominated by adopting the candidate nomination system specified in the Applicable Public Company Rules for so long as the shares are traded on the ESM or listed on the TPEx or TSE. 股份於興櫃或上市櫃前,董事(含獨立董事)之提名得依公開發行公司規則採候選人提名制度;股份於興櫃或上市櫃期間內,應依公開發行公司規則採候選人提名制度。
34.6 Independent Directors shall have professional knowledge and shall maintain independence within the scope of their directorial duties, and shall not have any direct or indirect interests in the Company. The professional qualifications, restrictions on shareholdings and concurrent positions, and assessment of independence with respect to Independent Directors shall be consistent with the Applicable Public Company Rules. 獨立董事應具備專業知識,且於執行董事業務範圍內應保持獨立性,不得與公司有直接或間接之利害關係。獨立董事之專業資格、持股與兼職限制、獨立性之認定,應符合公開發行公司規則之規定。

35. Election of Directors 董事選舉

35.1 The Company may at a general meeting elect any person to be a Director, which vote shall be calculated in accordance with Article 35.2 below. Members present in person or by proxy, representing more than one-half of the total issued shares shall constitute a quorum for any general meeting to elect one or more Directors.

公司得於股東會選任任何人為董事,其得票數應依下述第 35.2 條計算之。有代表公司已發行股份總數過半數之股東出席(親自出席或委託代理人出席)者,即構成選舉一席以上董事之股東會法定出席股份數。

35.2 The Director(s) shall be elected by Members upon a poll vote by way of cumulative voting (the manner of voting described in this Article to be referred to as "Cumulative Voting") in the following manner:

董事應由股東以下述累積投票制選出(本條所規範之投票方式下稱「累積投票制」):

on an election of Directors, the numbers of votes attached to each voting share held by a Member shall be cumulative and correspond to the number of Directors nominated for appointment at the general meeting;

董事選舉時,每一股東得行使之投票權數,為其所持之股份乘以該次股東會應選出董事人數之數目;

the Member(s) may vote all or part of their cumulated votes in respect of one or more Director candidates;

股東得將其投票權數集中選舉一名董事候選人,或分配選舉數名董事候選人 ;

such number of Director candidates receiving the highest number of votes in the same category (namely, independent or non-independent) of Directors to be elected shall be appointed; and

相同類別之董事中(即獨立董事或非獨立董事),與董事應選出人數相當, 並獲得最多選票之候選人,當選為董事;且

where two or more Director candidates in the same category receive the same number of votes and as a result the total number of new Directors in such category intended to be appointed is exceeded, there shall be a draw by such Director candidates receiving the same number of votes to determine who shall be appointed; the chairman of the meeting shall draw for a Director nominated for appointment who is not present at the general meeting.

如有兩名以上之相同類別之董事候選人獲得相同選票數,且當選人數超過該類別董事應選人數時,相同票數之董事應以抽籤決定當選之人。如董事候選人未出席該次股東會,會議主席應代其抽籤。

35.3 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, if the number of Independent Directors is less than three (3) persons due to the resignation or removal of such Independent Directors for any reason, the Company shall hold an election of Independent Directors at the next following general meeting. If all of the Independent Directors are resigned or removed, the Board shall hold, within sixty (60) days from the date of resignation or removal of last Independent Director, a general meeting to elect succeeding Independent Directors to fill the vacancies.

股份登錄興櫃買賣或上市櫃期間,獨立董事因故辭職或解任,致人數不足三人時 ,公司應於最近一次股東會補選之。所有獨立董事均辭職或解任時,董事會應於最後一位獨立董事辭職或解任之日起六十日內,召開股東臨時會補選獨立董事以填補缺額。

35.4 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, if the number of Directors is less than five (5) persons due to the vacancy of Director(s) for any reason, the Company shall call an election of Director(s) at the next following general meeting to fill the vacancies. When the number of vacancies in the Board of the Company equals to one third of the total number of Directors elected, the Board shall hold, within sixty (60) days from the date of the occurrence of vacancies, a general meeting to elect succeeding Directors to fill the vacancies. 股份登錄興櫃買賣或上市櫃期間,董事因故解任,致不足五人者,公司應於最近

一次股東會補選之。但董事缺額達已選任董事總數三分之一者,董事會應自事實發生之日起六十日內,召集股東臨時會補選之。

35.5 Any corporation (or other legal entity) which is a Member shall be entitled to appoint such person or persons as its representative to be elected as a Director (the "Appointed Representative"). The election of an Appointed Representative as a Director is subject to the approval of Members in accordance with the provisions of this Article 35. 法人(或其他法人實體)為股東時,得指派一人或數人為其代表人(下稱「指派代表人」)被選舉為董事。指派代表人選任為董事應依本章程第 35 條之規定經股東同意。
35.6 Where the Appointed Representative has been elected as a Director of the Company, the corporation (or other legal entity) which is a Member which has appointed the Appointed Representative to be elected as a Director, may at any time, serve notice on the Company giving notice to replace the Appointed Representative with another person. Such replacement of the Appointed Representative as a Director (the "Replacement") shall take effect from the date specified in the notice or in the absence of such date, from the date on which the notice was served on the Company, and will not require any shareholders' approval. Accordingly, Articles 35.1, 35.2 and 35.5 do not apply in respect of the Replacement.

指派代表人經選任為董事者,指定該指派代表人選舉為董事之法人(或其他法人實體)股東,得隨時通知本公司改派他人為指派代表人(下稱「改派」)。改派應自通知內所載明之日期生效,如通知未載明日期者,則應自通知送達本公司時生效,且無須經股東同意。改派不適用本章程第 35.1 條、第 35.2 條及第 35.5 條之規定。

36. Removal of Directors 董事解任

36.1 The Company may from time to time by Supermajority Resolution remove any Director from office. Where re-election of all Directors is effected by a general meeting prior to the expiration of the term of office of existing Directors, the term of office of all current Directors is deemed to have expired on the date of the re-election or any other date as otherwise resolved by the Members at the general meeting if the Members do not resolve that all current Directors will only retire at the expiration of their present term of office. Members present in person or by proxy, representing more than one-half of the total issued shares shall constitute a quorum for any general meeting to re-elect all Directors.

公司得隨時以重度決議解除任何董事之職務。於公司董事任期尚未屆滿前,倘經股東會改選全體董事者,如未決議原董事於任期屆滿始為解任,應視為提前解任。前述改選應有代表已發行股份總數過半數股東之親自出席或委託代理人出席。

36.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, in case a Director has, in the course of performing his duties, committed any act resulting in material damages to the Company or is in serious violation of applicable laws, regulations and/or the Articles, but has not been removed by a Supermajority Resolution, the Member(s) holding three per cent (3%) or more of the total number of issued shares of the Company may, within thirty (30) days after such general meeting, to the extent permissible under Applicable Law, institute a lawsuit to remove such Director. The Taiwan Taipei District Court, ROC, may be the court for this matter. 股份登錄興櫃買賣或上市櫃期間,董事執行業務,有重大損害公司之行為或違反法令及/或本章程之重大事項,但未以重度決議將其解任者,於適用法律許可之範圍內,持有公司已發行股份總數百分之三以上之股東,得於該次股東會後三十日內訴請法院裁判解任之,並得以臺灣臺北地方法院為訴訟管轄法院。

37. Vacation of Office of Director 董事職位之解除

37.1 The office of Director shall be vacated: 董事之職位如有下列情事應被解除:
(a) if the Director is removed from office pursuant to the Articles; 依本章程規定董事被解除職務;
(b) if the Director dies; 董事死亡;
(c) if the Director is automatically discharged from his office in accordance with Article 34.3; 依本章程第 34.3 條規定董事當然解任者;
(d) if the Director resigns his office by notice in writing to the Company; 董事以書面通知公司辭任董事職位;
(e) if the Director is the subject of a court order for his removal in accordance with Article 36.2; or 經法院依本章程第 36.2 條規定裁判解任;或
(f) with immediate effect without any action required on behalf of the Company if 董事有下列情事之一者,當然解任:
- (i) the Director has been adjudicated bankrupt or adjudicated of the commencement of liquidation process by a court, and has not been reinstated to his rights and privileges; 受破產之宣告或經法院裁定開始清算程序,尚未復權者;
- (ii) an order is made by any competent court or official on the grounds that the Director has no legal capacity, or his legal capacity is restricted according to Applicable Law; 經相關管轄法院或官員裁決其無行為能力,或依適用法律,其行為能力受有限制;
- (iii) the Director has committed an offence as specified in the ROC statute of

prevention of organizational crimes and subsequently has been adjudicated guilty by a final judgment, and has not started serving the sentence, has not completed serving the sentence, or the time elapsed since completion of serving the sentence, expiration of the probation, or pardon is less than five years;

曾犯中華民國法規禁止之組織犯罪,經有罪判決確定尚未執行、尚未執行完畢,或執行完畢、緩刑期滿或赦免後未逾五年;

(iv) the Director has committed an offence in terms of fraud, breach of trust or misappropriation and subsequently has been punished with imprisonment for a term of more than one year by a final judgment, and has not started serving the sentence, has not completed serving the sentence, or the time elapsed since completion of serving the sentence, expiration of the probation, or pardon is less than two years; 曾因刑事詐欺、背信或侵占罪,經受有期徒刑一年以上宣告確定後尚未執行、尚未執行完畢,或執行完畢、緩刑期滿或赦免後尚未逾二年;
(v) the Director has been adjudicated guilty by a final judgment for misappropriating public funds during the time of his public service, and has not started serving the sentence, has not completed serving the sentence, or the time elapsed since completion of serving the sentence, expiration of the probation, or pardon is less than two years; 曾服公務虧空公款,經有罪判決確定後,尚未執行、尚未執行完畢,或執行完畢、緩刑期滿或赦免後尚未逾二年;
(vi) the Director has been dishonored for use of credit instruments, and the term of such sanction has not expired yet. 曾因使用信用工具而經拒絕往來尚未期滿者;或
(vii) the Director has been adjudicated of the commencement of assistantship and such assistantship having not been revoked yet. 受輔助宣告尚未撤銷者。

In the event that any of the foregoing events specified in Article 37.1(f) has occurred in relation to a candidate for election of Director, such person shall be disqualified from being elected as a Director.

如董事候選人有本條第 37.1 (f) 款各目情事之一者,該人應被取消董事候選人之資格。

37.2 Except for the Independent Directors, in case a Director has, during the term of office as a Director, transferred more than one half of the Company's shares being held by him at the time he is elected, he shall, ipso facto, be removed automatically from the position of Director with immediate effect and no shareholders' approval shall be required. 除獨立董事外,若董事在任期中轉讓超過選任當時所持有之公司股份數額二分之一時,其董事自動當然解任,且解任毋須經股東會之同意立即生效。
37.3 Except for the Independent Directors, if any Director has, after having been elected as a Director and before his inauguration of the office of director, transferred more than one half of the Company's shares being held by him at the time of his election as a Director, then he shall immediately cease to be a Director and no shareholders' approval shall be required. If any Director has transferred more than one half of the Company's shares

then being held by him within the share transfer prohibition period prior to a shareholders' meeting according to the Applicable Public Company Rules, then he shall immediately cease be a Director and no shareholders' approval shall be required. 除獨立董事外,任何董事當選後,於就任前轉讓超過選任當時所持有之公司股份數額二分之一時,或於股東會前依公開發行公司規則之停止股票過戶期間內,轉讓持股超過二分之一時,毋須經股東會之同意,其應立即喪失董事資格。

38. Compensation of Directors 董事報酬

38.1 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Board shall, in accordance with the Applicable Public Company Rules, establish a Compensation Committee comprised of at least three members, one of whom shall be an Independent Director. The professional qualifications of the members of the Compensation Committee, the responsibilities, powers and other related matters of the Compensation Committee shall comply with the Applicable Public Company Rules. Upon the establishment of the Compensation Committee, the Board shall, by a resolution, adopt a charter for the Compensation Committee the provisions of which shall be consistent with the Applicable Public Company Rules. Before the shares are traded on the ESM or listed on the TPEx or TSE, the Board may resolve to establish a Compensation Committee.

股份登錄興櫃買賣或上市櫃期間,董事會應依公開發行公司規則設立至少由三名成員組成之薪資報酬委員會,且成員中之一人須為獨立董事。薪資報酬委員會成員之專業資格、所定職權之行使及相關事項,應符合公開發行公司規則之規定。於薪資報酬委員會設立時,董事會應以決議通過薪資報酬委員會之組織章程,且該組織章程並應符合公開發行公司規則之規定。董事會得決議於登錄興櫃或上市櫃前設置薪資報酬委員會。

38.2 The compensation referred in the preceding Article shall include the compensation, stock option and other incentive payments of Directors and managers of the Company. 前條所稱薪資報酬應包括董事及經理人之薪資、股票選擇權與其他具有實質獎勵之措施。
38.3 The compensation of the Directors may be decided by the Board by reference to recommendation made by the Compensation Committee, the standard generally adopted by other enterprises in the same industry, and shall be paid in cash only. The Directors may also be paid all travel, hotel and other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings of the Company, or in connection with the business of the Company or their duties as Directors generally. A Director is also entitled to distribution of profits of the Company if permitted by the Law, the Applicable Public Company Rules, the service agreement or other similar contract that he/she has entered into with the Company.

董事報酬得由董事會參考薪資報酬委員會之建議及其他同業一般水準決定之,惟僅得以現金支付。公司亦得支付董事因往返董事會、董事會轄下之委員會、公司股東會或與公司業務相關或為董事通常職務而適當支出之差旅費、住宿費及其他費用。董事有權依開曼公司法、公開發行公司規則、服務協議或其他與公司簽訂之相類契約,獲配公司利益。

39. Defect in Election of Director 董事選舉瑕疵

Subject to Article 23.4 and the Applicable Law, all acts done in good faith by the Board or by a committee of the Board or by any person acting as a Director shall, notwithstanding that it be afterwards discovered that there was some defect in the election of any Director, or that they or any of them were disqualified, be as valid as if every such person had been duly elected and was qualified to be a Director.

除本章程第 23.4 條及適用法律規定之情形外,董事會、董事會之委員會或任何董事依誠信所為之行為,縱使嗣後經查董事選舉程序有瑕疵,或有董事不具備董事資格之情形者 ,其效力仍與經正當程序選任之董事、或具備董事資格之董事所為者,同等有效。

40. Directors to Manage Business 董事管理業務

The business of the Company shall be managed and conducted by the Board. In managing the business of the Company, the Board may exercise all such powers of the Company as are not, by the Law or by the Articles, required to be exercised by the Company in general meeting subject, nevertheless, to the Articles, the provisions of the Law, and to such directions as may be prescribed by the Company in general meeting.

公司業務應由董事會管理及執行。於管理公司業務時,於本章程、開曼公司法及公司於股東會指示之範圍內,除經開曼公司法或本章程要求應由公司於股東會行使者外,董事會得行使公司之一切權力。

41. Powers of the Board of Directors 董事會之職權

Without limiting the generality of Article 40 and subject to the Applicable Law, the Board may:

於不影響本章程第 40 條之概括規定及不違反適用法律情形下,董事會得:

(a) appoint, suspend, or remove any manager, secretary, clerk, agent or employee of the Company and may fix their compensation and determine their duties; 指派、終止或解免任何公司經理、秘書、職員、代理人或僱員,並決定其報酬及其職責;
(b) exercise all the powers of the Company to borrow money and to mortgage or charge or otherwise grant a security interest in its undertaking, property and uncalled capital, or any part thereof, and may issue debentures, debenture stock and other securities whether outright or as security for any debt, liability or obligation of the Company or any third party; 借入款項、就公司事業、財產和尚未繳納股款之全部或一部設定抵押、質押或擔

保,或發行債券、債券性質股份或其他有價證券,或發行此等有價證券以作為公司或第三人債務、責任或義務之擔保;

(c) appoint one or more Directors to the office of managing director or chief executive officer of the Company, who shall, subject to the control of the Board, supervise and administer all of the general business and affairs of the Company; 指派一位或數位董事擔任公司之執行董事或執行長,於董事會管理下監督及管理公司所有一般業務及事務;
(d) appoint a person to act as manager of the Company's day-to-day business and may

entrust to and confer upon such manager such powers and duties as it deems appropriate for the transaction or conduct of such business;

指派公司經理人負責公司日常業務,並得委託及賦予該經理人為從事此種業務之交易或執行之適當之權力與職責;

(e) by power of attorney, appoint any company, firm, person or body of persons, whether nominated directly or indirectly by the Board, to be an attorney of the Company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Board) and for such period and subject to such conditions as it may think fit and any such power of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Board may think fit and may also authorize any such attorney to sub-delegate all or any of the powers, authorities and discretions so vested in the attorney. Such attorney may, if so authorized, execute any deed or instrument in any manner permitted by the Law;

以授權方式,指派董事會直接或間接提名之公司、行號、個人或團體,擔任公司代理人,於董事會認為適當之期間與條件內,基於其認為適當之目的,賦予其認為適當之權力、授權及裁量權(但不得超過董事會所擁有或得以行使之權力)。該等授權書得涵蓋董事會認為適當之條款,以保護或便利與該代理人處理事務之人,亦得授權該代理人複委任其權力、授權及裁量權。若經授權時,該代理人並得依開曼公司法所允許之方式,簽署任何契約或文件;

(f) procure that the Company pays all expenses incurred in promoting and incorporating the Company; 促使公司支付所有創立及成立公司所生費用;
(g) delegate any of its powers (including the power to sub-delegate) to a committee of one or more persons appointed by the Board and every such committee shall conform to such directions as the Board shall impose on them. Subject to any directions or regulations made by the Directors for this purpose, the meetings and proceedings of any such committee shall be governed by the provisions of the Articles regulating the meetings and proceedings of the Board;

授與權限(包括複委任之權限)予董事會指定之一人或數人所成立之委員會,各該委員會並應依董事會指示行事。除董事另有指示或規範外,該委員會之會議及議事程序應依本章程所定之董事會議及其議事程序而進行;

(h) delegate any of its powers (including the power to sub-delegate) to any person on such terms and in such manner as the Board sees fit; 以董事會認為適當之條件及其方式授予任何人權限(包括複委任之權限);
(i) present any petition and make any application in connection with the liquidation or reorganization of the Company; 提出公司清算或重整之聲請或申請;
(j) in connection with the issue of any share, pay such commission and brokerage as may be permitted by law; and 於發行股份時,支付法律允許相關之佣金及經紀費;及
(k) authorize any company, firm, person or body of persons to act on behalf of the Company for any specific purpose and in connection therewith to execute any agreement, document or instrument on behalf of the Company.

授權任何公司、行號、個人及團體為特定目的代理公司,並以公司名義簽署任何相關之協議、文件與契約。

42. Register of Directors and Officers 董事及經理人名冊

42.1 The Board shall cause to be kept in one or more books at the Registered Office a Register of Directors and Officers in accordance with the Law and shall enter therein the following particulars with respect to each Director and Officer: 董事會應依開曼公司法規定,備置一本或數本董事及經理人名冊於註冊處所,內容應包括下列關於董事及經理人之事項:
(a) first name and surname; and 姓名;及
(b) address. 地址。
42.2 The Board shall, within the period of thirty days from the occurrence of:- 董事會應於下列事情發生三十日內,變更董事及經理人名冊內之記載及發生日期 ,並依開曼公司法規定通知公司登記處:
(a) any change among its Directors and Officers; or 董事及經理人變更;或
(b) any change in the particulars contained in the Register of Directors and Officers, 董事及經理人名冊內事項變更。

cause to be entered on the Register of Directors and Officers the particulars of such change and the date on which such change occurred, and shall notify the Registrar of Companies in accordance with the Law.

43. Officers 經理人

The Officers shall consist of a Secretary and such additional Officers as the Board may determine all of whom shall be deemed to be Officers for the purposes of the Articles. 就本章程所稱之經理人係由董事會指派之秘書及其他經理人組成。

44. Appointment of Officers 指派經理人

The Secretary (and additional Officers, if any) shall be appointed by the Board from time to time.

秘書(及其他經理人,如有)應由董事會隨時指派。

45. Duties of Officers 經理人職責

The Officers shall have such powers and perform such duties in the management, business

and affairs of the Company as may be delegated to them by the Board from time to time. 經理人應有董事會所隨時委託之管理並處理業務及事務之權力與職責。

46. Compensation of Officers 經理人報酬

The Officers shall receive such compensation as the Board may determine. 經理人之報酬由董事會定之。

47. Conflicts of Interest 利益衝突

47.1 Any Director, or any Director's firm, partner or any company with whom any Director is associated, may act in any capacity for, be employed by or render services to the Company and such Director or such Director's firm, partner or company shall be entitled to compensation as if such Director were not a Director; provided that this Article 47.1 shall not apply to Independent Directors. 任何董事或其公司、合夥人或與董事有關之公司,得以任何地位而為公司行事、被公司僱用或向公司提供服務,而該董事或其公司、合夥人或與董事有關之公司有權收取之報酬,與假設其非為董事之情形者同。惟本第 47.1 條於獨立董事不適用之。
47.2 Notwithstanding anything to the contrary contained in this Article 47, a Director who is directly or indirectly interested in any matter under discussion at a meeting of the Directors or a contract or proposed contract or arrangement with the Company shall declare the nature and the essential contents of such interest at the relevant meeting of the Directors as required by the Applicable Law. 縱本章程第 47 條有相反規定,董事對於董事會議討論之事項或與公司之契約、擬簽定之契約或協議有直接或間接利害關係者,應依適用法律於相關之董事會說明其自身利害關係之性質及重要內容。
47.3 Notwithstanding anything to the contrary contained in this Article 47, a Director who has a personal interest in the matter under discussion at a meeting of the Directors, which may conflict with and impair the interest of the Company, shall not vote nor exercise voting rights on behalf of another Director; the voting right of such Director who cannot vote or exercise any voting right as prescribed above shall not be counted in the number of votes of Directors present at the board meeting. 縱本章程第 47 條有相反規定,董事對於董事會討論事項,有自身利害關係致有害於公司利益之虞時,不得加入表決,亦不得代理其他董事行使表決權。依前述規
47.4 Notwithstanding anything to the contrary contained in this Article 47, a Director who is engaged in anything on his own account or on behalf of another person, which is within the scope of the Company's business, shall explain to the Members in a general meeting the essential contents of such conduct and seek their approval by Supermajority Resolution. 縱本章程第 47 條有相反規定,董事為自己或他人為屬於公司營業範圍內之行為者 ,應於股東會向股東說明其行為之重要內容,並取得股東會重度決議之許可。

定不得行使表決權之董事,其表決權不計入已出席董事之表決權數。

47.5 Notwithstanding anything to the contrary contained in this Article 47, in the Merger,

spin-off, or acquisition by the Company, a Director who has a personal interest in the transaction of Merger, spin-off, or acquisition shall explain to the Board and the general meeting the essential contents of such personal interest and the reasons of approval or dissent to the resolution of Merger, spin-off, or acquisition. The Company shall stipulate these essential contents of Directors' personal interests and their reasons of approval or dissent to the resolution of Merger, spin-off, or acquisition in shareholders meeting agenda, and may publish the above contents on the website designated by the competent securities authority of R.O.C or on its website, and shall also indicate the website link in its Shareholders Meeting Notice.

縱本章程第 47 條有相反規定,公司進行併購時,公司董事就併購交易有自身利害關係時,應向董事會及股東會說明其自身利害關係之重要內容及贊成或反對併購決議之理由,公司並應於股東會召集事由中敘明董事利害關係之重要內容及贊成或反對併購決議之理由,其內容得置於中華民國證券主管機關或公司指定之網站 ,並應將其網址載明於通知。

47.6 Where the spouse, a blood relative within the second degree of kinship of a Director, or any company which has a controlling or subordinate relation with a Director, who has a person interest in the matter under discussion at a meeting of the Directors, which may conflict with and impair the interest of the Company, such Director shall be deemed to have a personal interest in the matter.

董事之配偶、二親等內血親,或與董事具有控制或附屬關係之公司,就董事會議討論之事項有利害關係者,視為董事就該事項有自身利害關係。

48. Indemnification and Exculpation of Directors and Officers 董事及經理人之補償及免責

48.1 The Directors and Officers of the Company and any trustee for the time being acting in relation to any of the affairs of the Company and every former director, officer or trustee and their respective heirs, executors, administrators, and personal representatives (each of which persons being referred to in this Article as an "indemnified party") shall be indemnified and secured harmless out of the assets of the Company from and against all actions, costs, charges, losses, damages and expenses which they or any of them shall or may incur or sustain by or by reason of any act done, concurred in or omitted in or about the execution of their duty, or supposed duty, or in their respective offices or trusts, and no indemnified party shall be answerable for the acts, receipts, neglects or defaults of the others of them or for joining in any receipts for the sake of conformity, or for any bankers or other persons with whom any moneys or effects belonging to the Company shall or may be lodged or deposited for safe custody, or for insufficiency or deficiency of any security upon which any moneys of or belonging to the Company shall be placed out on or invested, or for any other loss, misfortune or damage which may happen in the execution of their respective offices or trusts, or in relation thereto, PROVIDED THAT this indemnity shall not extend to any matter in respect of any fraud, dishonesty or breach of duties provided under Article 48.4 which may attach to any of the said persons.

公司董事及經理人及任何受託管理人在處理與公司有關業務之期間,及各前任董事、前任經理人、前任受託管理人,及其各自之繼承人、執行人、管理人、個人代表人(各該人等於本條稱為「被補償人」),因執行其職務或其應盡之職責、或於其職務上或信託中,因其作為、同時發生之作為、或其不作為所衍生或遭受之求償、成本、費用、損失、損害及支出,公司應以其資產補償之,且被補償人對其他被補償人之行為、所收款項、過失或違約,或為一致性需求所參與之收取 ,或就公司應或得存放保管金錢或財產之銀行或他人,或對公司因擔保而應存入或補提之任何不足金額或財產,或因執行其職務或信託而生或相關聯之任何其他損失、災禍或損害,概不負責;惟如係因上述人員之詐欺、不誠實或因違反本章程第 48.4 條所致者,不在此限。

48.2 The Company may purchase and maintain insurance for the benefit of any Director or Officer of the Company against any liability incurred by him in his capacity as a Director or Officer of the Company or indemnifying such Director or Officer in respect of any loss arising or liability attaching to him by virtue of any rule of law in respect of any negligence, default, breach of duty or breach of trust of which the Director or Officer may be guilty in relation to the Company or any Subsidiary thereof. 公司得為其董事或經理人就其因擔任董事或經理人而生之責任購買保險或續保, 或以該保險補償其對公司或附屬公司可能因過失、違約、違反職責或背信而有罪 ,所依法而生之損失或義務。
48.3 To the extent permitted under the laws of the Cayman Islands, the shareholders have hold one per cent (1%) or more of the total issued shares of the Company for six months or longer may demand the Audit Committee to file the lawsuit in writing with the Taipei District Court, ROC for and on behalf of the Company against the relevant Directors. The shareholders may file the lawsuit with TDC on behalf of the Company if the Audit Committee doesn't take action within 30 days of request. TDC shall be the court of first instance jurisdiction. 在開曼群島法允許之範圍內,繼續六個月以上持有公司已發行股份總數百分之一以上之股東得以書面請求審計委員會為公司對董事提起訴訟,並得以臺灣臺北地方法院為第一審管轄法院。股東提出請求後三十日內,審計委員會不提起訴訟

時,股東得為公司提起訴訟,並得以臺灣臺北地方法院為第一審管轄法院。

48.4 Without prejudice and subject to the general directors' duties that a Director owe to the Company and its shareholders under common law principals and the laws of the Cayman Islands, a Director shall perform his fiduciary duties of loyalty and due care of a good administrator in the course of conducting the Company's business, and shall indemnify the Company, to the maximum extent legally permissible, from any loss incurred or suffered by the Company arising from breach of his fiduciary duties. If a Director has made any profit for the benefit of himself or any third party as a result of any breach of his fiduciary duties, the Company shall, if so resolved by the Members by way of an Ordinary Resolution, take all such actions and steps as may be appropriate and to the maximum extent legally permissible to seek to recover such profit from such relevant Director. If a Director has, in the course of conducting the Company's business, violated any laws or regulations that causes the Company to become liable for any compensation or damages to any person, such Director shall become jointly and severally liable for such compensation or damages with the Company and if any reason such Director is not made jointly and severally liable with the Company, such Director shall indemnify the Company for any loss incurred or suffered by the Company caused by a breach of duties by such Director. The Officers, in the course of performing their duties to the Company, shall assume such duties and obligations to indemnify the Company in the same manner as if they are Directors.

於不影響及不違反公司之董事依開曼群島之普通法原則及法律對公司及股東所負之一般董事責任之情形下,董事於執行公司之業務經營時,應忠實執行業務並盡善良管理人之注意義務,如有違反致公司受有損害者,於法律允許之最大限度內 ,應負損害賠償責任。如董事因為違反上開規定之行為,而為自己或他人取得任何利益時,於經股東會普通決議通過下,公司應採取所有適當之行動及步驟及於法律允許之最大限度內,自該董事處使該等利益歸為公司所有。公司之董事於其執行業務經營時,如有違反法律或命令導致公司對於任何人負有任何補償或損害責任時,該董事應與公司就該等補償或損害負連帶賠償之責,且若因任何原因, 該董事無須與公司負連帶賠償之責,該董事應就其違反其責任導致公司所受之任何損失予以補償。經理人於執行公司職務時,應負與公司董事相同之損害賠償責任。

MEETINGS OF THE BOARD OF DIRECTORS 董事會

49. Board Meetings 董事會

49.1 Board meetings shall be convened by the Chairman, and the Board may meet for the transaction of business, adjourn and otherwise regulate its meetings as it sees fit. To the extent permitted under the laws of the Cayman Islands, the majority or more of the Directors may, by filing a written proposal setting forth therein the subjects for discussions and the reasons, request the Chairman to convene a Board meeting. If the Chairman fails to convene a board meeting within 15 days after the filing of the request under the preceding paragraph, the proposing Directors may convene a board meeting on their own.

董事會由董事長召集之,且董事會得因執行業務而召集、休會及依其認為適切之其他方式管理其會議。在開曼群島法允許之範圍內,過半數之董事得以書面記明提議事項及理由,請求董事長召集董事會。於前述請求提出後十五日內,董事長不為召開時,過半數之董事得自行召集。

49.2 For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Company shall hold regular meetings of the Board at least on a quarterly basis and such meetings shall be held in compliance with the Applicable Public Company Rules. 股份登錄興櫃買賣或上市櫃期間,公司應至少於每季至少召開一次董事會,並依公開發行公司規則辦理。
49.3 A resolution put to the vote at a meeting of the Board shall be carried by the affirmative votes of a majority of the votes cast and in the case of an equality of votes the resolution shall fail.

董事會會議中之決議應由多數贊成票之支持始為通過,票數相同時則為不通過。

50. Notice of Board Meetings 董事會通知

50.1 The Chairman may, and the Secretary on the requisition of the Chairman shall, at any time summon a meeting of the Board. 董事長得隨時召集董事會,但秘書經董事長要求時應隨時召集董事會。
50.2 Before the shares are traded on the ESM or listed on the TPEx or TSE, at least three (3) days prior notice shall be given for any meeting of the Board provided that in the case of urgent circumstances, a meeting of the Board may be convened at any time. For so long as the shares are traded on the ESM or listed on the TPEx or TSE, to convene a meeting of the Board, a notice setting forth therein the matters to be considered and if appropriate, approved at the meeting shall be given to each Director no later than seven

(7) days prior to the scheduled meeting date. However, in the case of urgent circumstances, the meeting may be convened at any time with the Applicable Public Company Rules. For the purposes of this Article, a notice may be sent via electronic means if so agreed to by the Directors. 股份登錄興櫃買賣或上市櫃前,董事會之召集應至少於三日前通知各董事;但遇

有緊急情況時,得隨時為之。股份登錄興櫃買賣或上市櫃期間,召集董事會時, 應於預定開會日七日前,將載明擬討論事項及承認事項(如屬適當)之開會通知寄發各董事。但遇有緊急情況時,得隨時召集之。為本條之目的,如經董事同意時,開會通知得以電子方式寄送。

51. Participation in Meetings 參與董事會

51.1 Each Director shall attend the meeting of the Board in person or appoint another Director to attend a meeting of the Board. In case a Director appoints another Director to attend a meeting of the Board, he/she shall, in each time, give a proxy instrument and specify the scope of appointment with reference to the subjects to be discussed at the meeting. A Director may accept the appointment to act as the proxy referred to in the preceding Paragraph of one other Director only.

董事會開會時,董事應親自出席或委託其他董事代理出席董事會。董事委託其他董事代理出席董事會時,應於每次出具委託書,並列舉召集事由之授權範圍。前項代理人,以受一人之委託為限。

51.2 Directors may participate in any meeting of the Board by means of video conference or other communication facilities, as permitted by the Applicable Law, where all persons participating in the meeting to communicate with each other simultaneously and instantaneously, and participation in such a meeting shall constitute presence in person at such meeting.

董事得以視訊會議,或於適用法律許可範圍內,以其他通訊器材參與董事會,使所有與會者同時並即時參與討論,並視為親自出席。

52. Quorum at Board Meetings 董事會之法定出席數

The quorum for a meeting of the Board shall be more than one-half of the total number of the Directors.

董事會會議所需之法定出席人數,應為過半數之董事。

53. Board to Continue in the Event of Vacancy 董事會成員缺額之運作

The Board may act notwithstanding any vacancy in its number. 董事會成員如有缺額仍得運作。

54. Chairman to Preside 董事會主席

The Chairman, if there be one, shall act as chairman at all meetings of the Board at which such person is present. In his absence a chairman shall be appointed or elected in accordance with the Applicable Public Company Rules.

董事長(如有)如出席董事會,應為董事會議主席。董事長缺席時,應依公開發行公司

規則指派或選舉會議主席。

55. Validity of Prior Acts of the Board 董事會先前行為之效力

No regulation or alteration to the Articles made by the Company in general meeting shall invalidate any prior act of the Board which would have been valid if that regulation or alteration had not been made.

公司於股東會就本章程所為之制定或修改,不應使董事會於本章程未制定或修改前之有效行為變為無效。

CORPORATE RECORDS 公司紀錄

56. Minutes 議事錄

The Board shall cause minutes to be duly entered in books provided for the purpose: 董事會應將會議紀錄納入所備置之簿冊,以供下列目的之用:

(a) of all elections and appointments of Officers; 所有公司經理人之選任與任命;
(b) of the names of the Directors present at each meeting of the Board and of any committee appointed by the Board; and 各次董事會之出席董事姓名,及董事會所委任之委員會各次會議之出席董事姓名 ;及
(c) of all resolutions and proceedings of general meetings of the Members, meetings of the Board, meetings of managers and meetings of committees appointed by the Board. 股東會、董事會、經理人會議與董事會委任之委員會議中所有決議及議事程序。

57. Register of Mortgages and Charges 抵押擔保登記簿

57.1 The Directors shall cause to be kept the Register of Mortgages and Charges required by the Law. 董事應依開曼公司法備置抵押及擔保登記簿。
57.2 The Register of Mortgages and Charges shall be open to inspection by Members and creditors in accordance with the Law, at the Registered Office on every business day in the Cayman Islands, subject to such reasonable restrictions as the Board may impose, so that not less than two (2) hours in each such business day be allowed for inspection. 依開曼公司法規定,抵押擔保登記簿應備置於註冊處所,於開曼群島各營業日供股東及債權人檢閱,但應受限於董事會所為之合理限制;惟每營業日開放供檢閱之時間應不少於二小時。

58. Form and Use of Seal 印章之形式和使用

58.1 The Seal shall only be used by the authority of the Directors or of a committee of the

Directors authorized by the Directors in that behalf; and, until otherwise determined by the Directors, the Seal shall be affixed in the presence of a Director or the Secretary or an assistant secretary or some other person authorized for this purpose by the Directors or the committee of Directors.

印章僅能依董事或董事授權之董事委員會依授權使用之;於董事另有決定前,印章應於董事或秘書或助理秘書或其他經董事或董事委員會授權之人在場時蓋印。

58.2 Notwithstanding the foregoing, the Seal may without further authority be affixed by way of authentication to any document required to be filed with the Registrar of Companies in the Cayman Islands, and may be so affixed by any Director, Secretary or assistant secretary of the Company or any other person or institution having authority to file the document as aforesaid.

縱有如上規定,印章得於未經授權下,為應檢送予開曼群島公司登記處之文件, 而由公司任一董事、秘書或助理秘書或其他有權檢送前述文件之人或機構,以驗證之方式於該文件上蓋印。

58.3 The Company may have one or more duplicate Seals, as permitted by the Law; and, if the Directors think fit, a duplicate Seal may bear on its face of the name of the country, territory, district or place where it is to be issued. 於開曼公司法許可下,公司得有一個或數個複製印章;且如董事認為適當,得在該複製印章表面加上其將使用之城市、領土、地區或地點的名稱。

TENDER OFFER AND ACCOUNTS 公開收購及帳簿

59. Tender Offer 公開收購

For so long as the shares are traded on the ESM or listed on the TPEx or the TSE, any public announcement in connection with any tender offer of the Company's shares shall be in compliance with the Applicable Public Company Rules, including but not limited to "Regulations Governing Public Tender Offers for Securities of Public Companies." 股份登錄興櫃買賣或上市櫃期間,任何與公司股份之公開收購有關之公告,均應遵循公開發行公司規則,包括但不限於公開收購公開發行公司有價證券管理辦法。

60. Books of Account 會計帳簿

60.1 The Board shall cause to be kept proper records of account with respect to all transactions of the Company and in particular with respect to: 董事會就所有公司交易應備置適當之會計帳簿,尤其是:
(a) all sums of money received and expended by the Company and the matters in respect of which the receipt and expenditure relates; 公司所有收受及支出之款項、及與該收受或支出之相關事宜;
(b) all sales and purchases of goods by the Company; and 公司所銷售及購買之一切物品;及
(c) all assets and liabilities of the Company. 公司之所有資產及負債。

Such books of account shall be kept for at least five (5) years from the date they are prepared.

會計帳簿自備置日起,應至少保存五年。

60.2 Such records of account shall be kept and proper books of account shall not be deemed to be kept with respect to the matters aforesaid if there are not kept, at such place as the Board thinks fit, such books as are necessary to give a true and fair view of the state of the Company's affairs and to explain its transactions. 會計帳簿應予保存。若於董事會認為之適當處所,未備有能正確、公平反映公司事務及說明相關交易所必要之會計帳簿者,視同未就前述事項妥善備置會計帳簿。
60.3 The instruments of proxy, documents, forms/statements and information in electronic media prepared in accordance with the Articles and relevant rules and regulations shall be kept for at least one (1) year. However, if a Member institutes a lawsuit with respect to such instruments of proxy, documents, forms/statements and/or information mentioned herein, they shall be kept until the conclusion of the litigation if longer than one (1) year.

依本章程與依相關法規製作之委託書、文件、表冊及電子媒體資訊等,應保存至少一年。惟如有股東就該委託書、文件、表冊及/或本條所述之資訊等提起訴訟時,倘該訴訟費時逾一年,則應保存至該訴訟終結為止。

61. Financial Year End 會計年度結束

Unless the Directors otherwise specify, the financial year of the Company: 除本公司董事會另為議定者外,本公司之會計年度:

(a) shall end on 31st December in the year of its incorporation and each following year; and 於設立當年度及其後每年,於每年十二月三十一日結束;且
(b) shall begin when it was incorporated and on 1st January each following year. 自本公司設立時起算;並於其後每年度之一月一日開始起算。

AUDIT COMMITTEE 審計委員會

62. Number of Committee Members 委員會人數

For so long as the shares are listed on the TPEx or TSE, the Board shall set up an Audit Committee. The Audit Committee shall comprise solely of Independent Directors and all Independent Directors shall be members of the Audit Committee. The number of committee members shall not be less than three (3). One of the Audit Committee members shall be appointed as the convener to convene meetings of the Audit Committee from time to time and at least one of the Audit Committee members shall have accounting or financial expertise. A valid resolution of the Audit Committee requires approval of one-half or more of all its members.

股份登錄興櫃或上市櫃期間,董事會應設立審計委員會。審計委員會僅得由獨立董事組成,且全體獨立董事均應為審計委員會成員。其委員會人數不得少於三人,其中一人為召集人,負責不定期召集審計委員會會議,且至少一人應具備會計或財務專長。審計委員會之決議,應有審計委員會全體成員二分之ㄧ(含)以上之同意。

63. Powers of Audit Committee 審計委員會之職權

63.1 The Audit Committee (if established) shall have the responsibilities and powers as specified under the Applicable Public Company Rules. Any of the following matters of the Company shall require the consent of one-half or more of all Audit Committee members and be submitted to the Board for resolution: 審計委員會(若有設置者)應依公開發行公司規則之規定行使職權。下列事項應

經審計委員會全體成員二分之ㄧ以上同意,並提董事會決議:

(a)adoption of or amendment to an internal control system; 訂定或修正公司內部控制制度;
(b)assessment of the effectiveness of the internal control system; 內部控制制度有效性之考核;
(c)adoption of or amendment to the handling procedures for financial or operational actions of material significance, such as acquisition or disposal of assets, derivatives trading, extension of monetary loans to others, or endorsements or guarantees for others;

訂定或修正重要財務或業務行為之處理程序,例如取得或處分資產、衍生性商品交易、資金貸與他人,或為他人背書或保證;

(d)any matter relating to the personal interest of the Directors; 涉及董事自身利害關係之事項;
(e)a material asset or derivatives transaction; 重大之資產或衍生性商品交易;
(f)a material monetary loan, endorsement, or provision of guarantee; 重大之資金貸與、背書或提供保證;
(g)the offering, issuance, or Private Placement of any equity-related securities; 募集、發行或私募具有股權性質之有價證券;
(h)the hiring or dismissal of an attesting certified public accountant, or the compensation given thereto; 簽證會計師之委任、解任或報酬;
(i)the appointment or discharge of a financial, accounting, or internal auditing officer; 財務、會計或內部稽核主管之任免;

(j)approval of annual and semi-annual financial reports (if applicable under the Applicable Public Company Rules); and 年度及半年度財務報告(如依公開發行公司規則而有適用)之核可;及

(k)any other matter so determined by the Company from time to time or required by any competent authority overseeing the Company. 公司隨時認定或公司監理主管機關所要求之其他事項。

With the exception of item (j), any other matter that has not been approved with the

consent of one-half or more of all Audit Committee members may be undertaken upon the consent of two-thirds or more of the members of the Board, and the resolution of the Audit Committee shall be recorded in the minutes of the Directors meeting.

除第(j)款以外,其他任何事項如未經審計委員會成員半數(含)以上同意者,得經全體董事三分之二(含)以上同意行之,不受前項規定之限制,審計委員會之決議並應載明於董事會議事錄中。

63.2 Subject to the Applicable Law and to the extent permitted under the laws of the Cayman Islands, the Independent Directors of the Audit Committee shall supervise the execution of business operations of the Company, and may at any time or from time to time investigate the business and financial conditions of the Company, examine the accounting books and documents, and request the Board or officers to report on matters referred to above. Subject to the Applicable Law and to the extent permitted under the laws of the Cayman Islands, the Board may authorize any Independent Director of the Audit Committee to appoint on behalf of the Company, a practicing lawyer and independent auditors to conduct the examination.

在不違反適用法律規定及開曼群島法允許之範圍內,審計委員會之獨立董事成員應監督公司業務之執行,並得隨時調查公司業務及財務狀況,查核簿冊文件,並得請求董事會或經理人提出報告。在不違反適用法律規定及開曼群島法允許之範圍內,審計委員會之獨立董事成員依本條行使職權時,董事會得授權審計委員會之獨立董事代表公司委任會計師、律師審核之。

63.3 The Audit Committee shall audit the various financial statements and records prepared by the Board for submission to the general meeting, and shall report their findings and opinions at such meeting. 審計委員會對於董事會編造提出股東會之各種表冊,應予查核,並報告意見於股東會。
63.4 Subject to the Applicable Law and to the extent permitted under the laws of the Cayman Islands, for so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Audit Committee shall review the fairness and reasonableness of the plan and transaction of the Merger, spin-off, or acquisition before any resolution of Merger, spin-off, or acquisition by the Board, and then to report the review results to the Board and the general meeting. If the resolution by the general meeting is required under the Law, to the general meeting.

在不違反適用法律規定及開曼群島法允許之範圍內,股份登錄興櫃買賣或上市櫃期間,公司於召開董事會決議併購事項前,應由審計委員會就併購計畫與交易之公平性、合理性進行審議,並將審議結果提報董事會及股東會。依開曼公司法規定如無須召開股東會決議併購事項者,得不提報股東會。

63.5 When the Audit Committee reviews matters, it shall seek opinions from an independent expert on the justification of the share exchange ratio or distribution of cash or other assets. The review results of the Audit Committee and opinions of the independent experts shall be delivered to each Member together with the notice of the general meeting for the Merger, spin-off, or acquisition. If the resolution by the general meeting is not required under the Law, the Company shall report the review results of the Audit Committee and opinions of the independent experts on the recently general meeting. In case the Company announces the same content as the approved documents that shall send to Members on a website designated by the competent securities authority of R.O.C and those documents are prepared in the Company and at the venue of the general meeting, those documents shall be deemed as having been sent to Members. 審計委員會進行審議時,應委請獨立專家就換股比例或配發股東之現金或其他財產之合理性提供意見。審計委員會之審議結果及獨立專家意見,應於發送股東會召集通知時,一併發送股東;但依開曼公司法規定併購免經股東會決議者,應於最近一次股東會就併購事項提出報告。前項應發送股東之文件,經公司於中華民國證券主管機關指定之網站公告同一內容,且備置於股東會會場供股東查閱,對於股東視為已發送。

VOLUNTARY DISSOLUTION AND WINDING-UP 自願解散和清算

64. Voluntary Dissolution and Winding-Up 自願解散和清算

64.1 The Company may be voluntarily wound-up in accordance with Article 12.4. 公司得依本章程第 12.4 條之規定自願解散。
64.2 If the Company shall be wound up the liquidator may, with the sanction of a Special Resolution, divide amongst the Members in specie or in kind the whole or any part of the assets of the Company (whether they shall consist of property of the same kind or not) and may, for such purpose, set such value as he deems fair upon any property to be divided as aforesaid and may determine how such division shall be carried out as between the Members or different classes of Members subject to the Applicable Law. The liquidator may, with the like sanction, vest the whole or any part of such assets in the trustees upon such trusts for the benefit of the Members as the liquidator shall think fit, but so that no Member shall be compelled to accept any shares or other securities or assets whereon there is any liability.

如公司應行清算,清算人經特別決議同意後,得將公司全部或部分之資產(無論其是否由性質相同之財產所組成)以其實物分配予各股東,並得依適用法律,以其所認公平之方式,決定前開應分配財產之價值,及各股東間、或不同股別股東間之分配方式。經特別決議,清算人得依其認為適當之方式,將該等資產之全部或一部,為股東之利益而交付信託。惟股東毋庸接受其上附有任何負債之股份、或其他有價證券或財產。

CHANGES TO CONSTITUTION 變更章程

65. Changes to Articles 變更章程

Subject to the Law, Applicable Public Company Rules and to the conditions contained in its Memorandum, the Company may, by Special Resolution, alter or add to its Articles. 在不違反開曼公司法規定、公開發行規則及章程大綱之情形下,公司得經特別決議變更或增訂其章程。

LITIGIOUS AND NON-LITIGIOUS AGENT 訴訟及非訟代理人

66. Appointment of Litigious and Non-Litigious Agent

委任訴訟及非訟代理人

For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the Company shall appoint a Litigious and Non-Litigious Agent pursuant to the Applicable Law to act as the Company's responsible person in the ROC under the Securities and Exchange Law of the ROC to handle matters stipulated in the Securities and Exchange Law of the ROC and the relevant rules and regulations thereto. The Litigious and Non-Litigious Agent shall be an individual who has a residence or domicile in the ROC.

股份登錄興櫃買賣或上市櫃期間,公司應依適用法律委任訴訟及非訟代理人,擔任公司依中華民國證券交易法在中華民國境內之負責人,處理中華民國證券交易法及與中華民國證券交易法相關之規則及規定所定事務。前述訴訟及非訟代理人須為在中華民國境內有住所或居所之自然人。

OTHERS 其他

67. ROC Securities Laws and Regulations 中華民國證券法令

For so long as the shares are traded on the ESM or listed on the TPEx or TSE, the qualifications, composition, appointment, removal, exercise of functions and other matters with respect to the Directors, Independent Directors, Compensation Committee and Audit Committee which are required to be followed by the Company shall comply with the applicable ROC securities laws and regulations.

股份登錄興櫃買賣或上市櫃期間內,董事、獨立董事、薪資報酬委員會或審計委員會之資格條件、組成、選任、解任、職權行使及其他應遵行事項,應遵循中華民國證券法令適用於本公司的規定。

68. When conducting business, the Company shall comply with the laws and regulations as well as business ethics and may take actions which will promote public interests in order to fulfill its social responsibilities.

公司經營業務,應遵守法令及商業倫理規範,得採行增進公共利益之行為,以善盡其社會責任。

日成控股股份有限公司全體董事持股情形

附錄三

截至股東常會停止過戶日(2026 年 3 月 28 日)股東名簿記載之全體董事持股:

		選任日期	選任時持有股份		現在持有股份
職稱	姓名		股數	持股% (註 1)	股數	持股% (註 2)
董事長	Solar Jewelers Group Corp. 代表人:Phacharapon Phaiboonsuntorn	2023.05.26	13,760,000	35.84%	13,760,000	28.08%
董事	Hyperion Trading Co., Ltd. 代表人:Sarayuth Mungchitvitsavakorn	2023.05.26	1,463,682	3.81%	1,820,410	3.72%
董事	Orlog Global Co., Ltd. 代表人:林緧頤	2023.05.26	889,117	2.32%	1,444,321	2.95%
董事	Unique Global Investment Inc. 代表人:林青山	2023.05.26	398,000	1.04%	751,052	1.53%
獨立董事	官志亮	2023.05.26	0	0%	0	0%
獨立董事	李宗培	2023.05.26	0	0%	0	0%
獨立董事	林重境	2023.05.26	0	0%	0	0%
	全體董事持有股數及比率	合計	16,510,799	43.00%	17,775,783	36.28%

註 1:2023 年 5 月 26 日已發行股份總額為 38,396,032 股。

註 2:2026 年 3 月 30 日已發行股份總額為 48,996,032 股。

註 3:本公司無證券交易法 26 條之適用。

日成控股股份有限公司

附錄四

董事選任程序

第一條為建立本公司良好董事選舉制度,爰依上市(櫃)法令訂定本規範,以資遵循。

本公司董事之選任, 除法令或章程另有規定者外,應依本程序辦理。

第二條本公司董事之選舉應採用累積投票制, 每一股份有與應選出董事人數相同之選舉權, 得集中選舉一人,或分配選舉數人。
第二之一條本公司董事之選任, 應考量董事會之整體配置。董事會成員組成應考量多元化,並就本身運作、營運型態及發展需求以擬訂適當之多元化方針, 宜包括但不限於以下二大面向之標準:
一、基本條件與價值:性別、年齡、國籍及文化等。
二、專業知識技能:專業背景(如法律、會計、產業、財務、行銷或科技)、專業技能及產業經驗等。

董事會成員應普遍具備執行職務所必須之知識、技能及素養,其整體應具備之能力如下:

一、營運判斷能力。
二、會計及財務分析能力。
三、經營管理能力。
四、危機處理能力。
五、產業知識。
六、國際市場觀。
七、領導能力。
八、決策能力。

董事間應有超過半數之席次, 不得具有配偶或二親等以內之親屬關係。

本公司董事會應依據績效評估之結果,考量調整董事會成員組成。

第二之二條本公司董事之選舉,應依照公司法第一百九十二條之一所規定之候選人提名制度程序為之。董事因故解任,致不足五人者,公司應於最近一次股東會補選之。但

董事缺額達章程所定席次三分之一者,公司應自事實發生之日起六十日內, 召開股東臨時會補選之。

獨立董事之人數不足證券交易法第十四條之二第一項但書規定者,應於最近一次股東會補選之; 獨立董事均解任時, 應自事實發生之日起六十日內, 召開股東臨時會補選之。

第三條董事會應製備與應選出董事人數相同之選舉票,並加填其權數,分發出席股東會之股東, 選舉人之記名, 得以在選舉票上所印出席證號碼代之。
第四條選舉開始前,應由主席指定具有股東身分之監票員、計票員各若干人, 執行各項有關職務。
第五條董事之選舉,由董事會製備投票箱,於投票前由監票員當眾開驗。
第六條董事之選票依獨立董事與非獨立董事一併選舉分別計票分別當選。
第七條於本公司股份已登錄興櫃或在證券櫃檯買賣中心或證交所上市之期間,本公司獨立董事之資格,應符合「公開發行公司獨立董事設置及應遵循事項辦法」第二條、第三條以及第四條之規定。本公司獨立董事之選任,應符合「公開發行公司獨立董事設置及應遵循事項辦法」第五條、第六條、第七條、第八條以及第九條之規定, 並應依據「上市上櫃公司治理實務守則」第二十四條規定辦理。
第八條選舉票有下列情事之一者無效:

不用有召集權人製備之選票者。

1.以空白之選舉票投入投票箱者。
2.字跡模糊無法辨認或經塗改者。
3.所填被選舉人與董事候選人名單經核對不符者。
4.除填分配選舉權數外,夾寫其它文字者。
第九條本公司董事,由股東會就有行為能力之人選任之。本公司董事依公司章程所定之名額,分別計算獨立董事、非獨立董事之選舉權,由所得選舉票代表選舉權數較多者分別依次當選, 如有二人以上得權數相同而超過規定名額時,由得權數相同者抽籤決定,未出席者由主席代為抽籤。

依第一項同時當選為董事者,應自行決定充任董事,或當選之董事經查核確認其個人資料不符或依上市(櫃)法令規定當選失其效力者,其缺額由原選次多數之被選舉人於當次股東會中宣佈遞充。

本公司設置審計委員會時不另選舉監察人。

第十條投票完畢後當場開票,開票結果由主席當場宣佈,包含董事當選名單與其當選權數。

前項選舉事項之選舉票, 應由監票員密封簽字後,妥善保管,並至少保存一年。但經股東依公司法第一百八十九條提起訴訟者, 應保存至訴訟終結為止。

第十一條不符合上市(櫃)法令(即台灣證券交易法第二十六條之三第三項及第四項)規定者,當選失其效力。
第十二條當選之董事由本公司董事會分別發給當選通知書。
第十三條本規範之訂定及修正應經本公司董事會同意,並經股東會之普通決議通過。

日成控股股份有限公司

持有本公司已發行股份總數百分之一以上股份之股東提案相關資訊

一、依公司法第 172 條之 1 規定,持有已發行股份總數 1%以上股份之股東,得以書面向公司提出股東常會議案,但以一項為限,且所提案以 300 字為限。提案股東應親自或委託他人出席股東常會,並參與該項議案討論。
二、本公司股東提案之受理期間為 2026 年 3 月 20 日至 2026 年 3 月 30 日止,截止受理時間為 2026 年 3 月 30 日下午 5 時前寄(送)達本公司,上開已依法公告於公開資訊觀測站。
三、本公司於本次股東提案之受理期間未有任何股東提案。

AI assistant

RH — AGM Information 2026

52432_rns_2026-04-24_b5cb2c9f-84b8-4b4f-9141-76d2835aa19d.pdf

日成控股股份有限公司

2026 年股東常會議程

地點:集思北科大會議中心-西格瑪廳

一、宣佈開會

二、主席致開會詞

三、報告事項

四、承認事項

五、討論事項:無。

六、選舉事項

七、其他議案

八、臨時動議

九、散會

報告事項

四、 董事之個別酬金細目如下: 2025 年 12月 31日 單位:新臺幣仟元

第四案

第六案

第七案

選舉事項

第一案 【董事會提】

案 由:改選第七屆董事及獨立董事

其他事項

案 由:解除新任董事競業禁止限制案。

臨時動議

日成控股股份有限公司 2025 年度營業報告書

日成控股股份有限公司

審計委員會查核報告書

租金評估合理性

11

日成控股股份有限公司

一一四年度現金增資健全營運計畫執行情形

日成控股股份有限公司

董事及獨立董事候選人名單

日成控股股份有限公司

擬解除董事競業禁止限制名單

日成控股股份有限公司

股東會議事規則

2.1 召開股東會視訊會議,召集通知應載事項

3. 出席股數之計算

4. 開會地點及時間

5. 委託專業人士與相關人員得列席之識別

8. 會議召開

11.股東提案

12.表決股數之計算、迴避制度

13. 表決權原則

18.會場秩序之維持

19.視訊會議之資訊揭露

20.視訊股東會主席及紀錄人員之所在地

22.數位落差之處理

23.實施與修訂

日成控股股份有限公司 公司章程

COMPANIES ACT (REVISED) 開曼群島公司法(及其修正)

COMPANY LIMITED BY SHARES 股份有限公司

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 修訂及重述章程

REGAL HOLDING CO., LTD.

Table A 表格 A INTERPRETATION

SHARES 股份

REGISTRATION OF SHARES 股份登記

股息及撥充資本

18. Annual General Meetings

MEETINGS OF THE BOARD OF DIRECTORS 董事會

CORPORATE RECORDS

ACCOUNTS 公開收購及帳簿

AUDIT COMMITTEE 審計委員會

VOLUNTARY DISSOLUTION AND WINDING-UP 自願解散和清算

CHANGES TO CONSTITUTION

OTHERS

THE COMPANIES ACT (REVISED) 開曼群島公司法(及其修正)

AMENDED AND RESTATED ARTICLES OF ASSOCIATION 修訂及重述章程 OF

REGAL HOLDING CO., LTD.

Table A 表格 A

INTERPRETATION 釋義

1. Definitions 定義

SHARES 股份

2. Power to Issue Shares 發行股份之權力

3. Redemption and Purchase of Shares 贖回及買回股份

4. Rights Attaching to Shares 股份所附權利

5. Share Certificates 股票

RH AGM Information 2026

四、董事之個別酬金細目如下: 2025 ^年 ¹²^月 ³¹^日單位:新臺幣仟元

第一案【董事會提】

案由:改選第七屆董事及獨立董事

案由:解除新任董事競業禁止限制案。

日成控股股份有限公司公司章程