1.Date of the board of directors' resolution:2024/07/02
2.Shareholders meeting date:2024/08/02
3.Shareholders meeting location:N/A
4.Cause for convening the meeting (1)Reported matters:N/A
5.Cause for convening the meeting (2)Acknowledged matters:N/A
6.Cause for convening the meeting (3)Matters for Discussion:N/A
7.Cause for convening the meeting (4)Election matters:N/A
8.Cause for convening the meeting (5)Other Proposals:
To adopt 2023 Independent Auditors' Report and Board of Directors' Report.
To distribute dividend.(if any)
To re-elect Directors.
To re-appoint Auditors.
9.Cause for convening the meeting (6)Extemporary Motions:N/A
10.Book closure starting date:NA
11.Book closure ending date:NA
12.Any other matters that need to be specified:None