Board of directors resolves to convene the 2024 Annual General Shareholders' Meeting

 Board of directors resolves to convene the
2024 Annual General Shareholders' Meeting

1.Date of the board of directors' resolution:2024/02/16
2.Shareholders meeting date:2024/05/20
3.Shareholders meeting location:
6F., No. 533, Zhongzheng Rd., Xindian Dist.,
New 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):
hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
a.The Company's 2023 business report
b.2023 audit committee's audit report concerning the Company's
financial statements
c.Report on 2023 remuneration allocation for
dividends and bonuses of shareholders
d.Report on 2023 remuneration allocation for directors and employees
6.Cause for convening the meeting (2)Acknowledged matters:
Ratification of 2023 business report and financial statements
7.Cause for convening the meeting (3)Matters for Discussion:
Revise the Articles of Association of the Company
8.Cause for convening the meeting (4)Election matters:
Election of the Company?䏭 Directors
(one Directors including one Independent Directors).
9.Cause for convening the meeting (5)Other Proposals:
Removal of the non-compete clause for Newly-appointed directors.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2024/03/22
12.Book closure ending date:2024/05/20
13.Any other matters that need to be specified:This (2024) annual general
meeting will adopt electronic voting as one of the voting methods for
shareholders to exercise their voting power.