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1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
9F, No.8, Lane 120, Sec. 1, Neihu Rd., NeiHu Dist., Taipei, Taiwan, R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders meeting/
visual communication assisted shareholders meeting /
visual communication shareholders meeting):Physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(Ⅰ)To report the business of 2021.
(Ⅱ)Audit Committee’s review report.
(Ⅲ)To report 2021 employees’ profit sharing bonus and directors’ compensation.
(Ⅳ)To report 2021 distribution of dividends and bonuses.
6.Cause for convening the meeting (2)Acknowledged matters:
To approve the 2021 financial statements.(including 2021 business report)
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendment to the“Articles of Incorporation”.
(Ⅱ)Amendment to the“Regulations Governing the Election of Directors”.
(Ⅲ)Amendment to the“Operational Procedures for Acquisition or Disposal of Assets”.
(Ⅳ)Discussion to release non-compete restriction on the company's newly
elected directors.
8.Cause for convening the meeting (4)Election matters:
Election of Directors (including Independent Directors)
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
The Chairman is authorized to handle that If it is necessary to change the location of
the shareholders meeting due to the impact of the COVID-19 epidemic, and the
changes will be announced as the material information on Market Observation Post System. | 
