SEQ_NO

1

Date of announcement

2021/06/03

Time of announcement

14:42:46

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

Announce the date and location of the 2021 annual general shareholders' meeting that the board of directors has resolved in response to the epidemic.

To which item it meets

paragraph 17

Date of events

2021/06/03

Statement

1.Date of the board of directors' resolution:2021/06/03

2.Shareholders meeting date:2021/07/01

3.Shareholders meeting time:9:00 am

4.Shareholders meeting location:No.1,Tung-Hsing St.,Shu-Lin Dist., New Taipei City,Taiwan, R.O.C.(Chunghwa Chemical Synthesis & Biotech Co.,Ltd,1F)

5.Cause for convening the meeting, please refer to material information published on:2021/03/04

6.Any other matters that need to be specified:

If the related matters of the shareholders meeting needs to be changed due to the impact of the epidemic, the chairman shall be authorized to deal with it with full authority.