1.Date of the board of directors' resolution:2024/03/26
2.Shareholders meeting date:2024/05/24
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)2023 Business Report
(2)Audit Committee's Review Report
(3)2023 employees' and directors' compensation
(4)2023 Directors' Remuneration Report
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2023 Business Report and Financial Statements
(2)2023 profits distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To revise Articles of Incorporation
(2)To revise Procedure for the Acquisition and Disposal of Assets
(3)To revise Procedure for the Loaning of Funds to Others
(4)To revise Procedure for the Making of Endorsements/Guarantees
(5)To release Non-Compete Restrictions for Directors
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2024/03/26
12.Book closure ending date:2024/05/24
13.Any other matters that need to be specified:None