1.Date of the board of directors' resolution:2023/03/28
2.Shareholders meeting date:2023/05/31
3.Shareholders meeting location:
Conference Hall, 8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2022 Business Report
(2)Audit Committee's Review Report
(3)2022 employees' and directors' compensation
(4)2022 Directors' Remuneration Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2022 Business Report and Financial Statements
(2)2022 profits distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Change of company name and revise Articles of Incorporation
8.Cause for convening the meeting (4)Election matters:
(1)To elect 7th. Directors
9.Cause for convening the meeting (5)Other Proposals:
(1)To release Non-Compete Restrictions for Directors
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2023/04/02
12.Book closure ending date:2023/05/31
13.Any other matters that need to be specified:
I. Official notice of meeting and power of attorney will be mailed to each
shareholder 30 days prior to the date of the meeting. Shareholder who have
not received the meeting notice by then may contact the Transfer Agency
Department of Capital Securities Corp.
II. Shareholders may exercise their voting rights through the STOCKVOTE
platform of Taiwan Securities Central Depository Co., Ltd.
(https://www.stockvote.com.tw) during the period between April 29, 2023 to
May 28, 2023.