|
1.Date of the board of directors' resolution:2024/03/14
2.Shareholders meeting date:2024/06/12
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/ hybrid shareholders' meeting / virtual-only shareholders' meeting):
physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(Ⅰ)To report the business of 2023.
(Ⅱ)Audit Committee’s review report.
(Ⅲ)To report 2023 employees’ profit sharing bonus and directors’ compensation.
(Ⅳ)To report 2023 cash dividends from earnings distribution.
(Ⅴ)Amendment to the “Rules of Procedure for Board of Directors Meetings”.
6.Cause for convening the meeting (2)Acknowledged matters:
(Ⅰ)To approve the 2023 financial statements.(including 2023 business report)
7.Cause for convening the meeting (3)Matters for Discussion:
(Ⅰ)Amendment to the “Articles of Incorporation”.
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:2024/04/14
12.Book closure ending date:2024/06/12
13.Any other matters that need to be specified:None. | 
