1.Date of the board of directors’ resolution：2025/05/12
2.Shareholders meeting date：2025/06/26
3.Shareholders meeting location：Meeting room,Block B,No.83,Xinhu 1st Road, Neihu District, Taipei City, Taiwan (R.O.C)
4.Shareholders’ meeting will be held by means of (physical shareholders’ meeting/ hybrid shareholders’ meeting / virtual-only shareholders’ meeting)：physical shareholders’ meeting
5.Cause for convening the meeting (1)：Report item(s)
1：The company’s 2024 Annual Business Report
2：Audit Committee’s Review Report
6.Cause for convening the meeting (2)：Ratification Item(s)
1：Adoption of the company’s 2024 Annual Business Report and Financial Report
2：The company’s 2024 annual loss allocation and compensation case
7.Cause for convening the meeting (3)：Discussion Item(s)
1：Proposal of Amendment to the Articles of Association
2：Proposal of The company may handle private placement of securities cases as needed for its operations. (New)
3：Proposal of The company intends to transfer the shares to the employees at a price lower than the average price at which the shares were actually repurchased. (New)
8.Cause for convening the meeting (4)：Election Item：No
9.Cause for convening the meeting (5)：Other Proposal(s)：No
10.Cause for convening the meeting：Extemporary Motions：
11.Book closure starting date：2025/04/28
12.Book closure ending date：2025/06/26
13.Any other matters that need to be specified：
(1)Period for acceptance of shareholder proposals:2025/04/18-2025/04/28
(2) Office for handling shareholder proposals: Finance Department of Topbi International Holdings Limited,No.97,2nd Floor,Xinhu 1st Road,Neihu District,Taipei City.
(3) Qualification to accept shareholder proposals: Shareholders holding more than 1% of the total number of shares issued by the company, able to submit to the Company in writing proposals for the General Meeting of Shareholders. But only one item and three hundred words,more than one proposal is not included in the case.