The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders' Meeting
2023/02/24

1.Date of the board of directors' resolution:2023/02/24

2.Shareholders meeting date:2023/06/15

3.Shareholders meeting location:Amazing Hall Xinzhuang Branch Theatre C1

Address：No.40,Siyuan Rd.,Xinzhuang 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):physical shareholders'meeting

5.Cause for convening the meeting (1)Reported matters:

a. 2022 Business report

b. Audit Committee's Review report

c. Report of all endorsements and guarantees tendered in 2022

d. Report on 2022 Directors’and Employees’remunerations

e. Report on the Distributions of the Cash Dividends for 2022

f. Report on Amendment to the “Rules and Procedures of Meetings of the

Board of Directors”

6.Cause for convening the meeting (2)Acknowledged matters:

a. Adoption of the 2022 Business Report and Financial Statements

b. Adoption of the Proposal for Distribution of 2022 Earnings

7.Cause for convening the meeting (3)Matters for Discussion:None

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:2023/04/17

12.Book closure ending date:2023/06/15

13.Any other matters that need to be specified:None

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