SEQ_NO

2

Date of

announcement

 2023/05/25

Time of

announcement

 15:32:00

Subject

 Announce on behalf of major subsidiary Toyo Kuni Electronics Co., Ltd.,about its Board of Directors

resolved to convene the 2023 AGM

Date of

events

2023/05/25

To which

item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution:2023/05/25

2.Shareholders meeting date:2023/06/29

3.Shareholders meeting location:

 No. 8, Lane 120, Sec. 1, Nei-Hu Road, Nei-Hu District, Taipei 114,  Taiwan, ROC.

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

 To report 2022 directors' remuneration.

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

 To approve the 2022 financial statements.

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

7.Cause for convening the meeting (4)Election matters:

 Election of directors.

8.Cause for convening the meeting (5)Other Proposals:

 To appoint company's auditors for the year 2023.

9.Cause for convening the meeting (6)Extemporary Motions:None

10.Book closure starting date:NA

11.Book closure ending date:NA

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