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1.Date of the board of directors' resolution:2023/03/07
2.Shareholders meeting date:2023/05/30
3.Shareholders meeting location:
4F, No. 2, Xuzhou Road, Zhongzheng District, Taipei City
(Room 401, NTUH International Convention Center)
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:
(1)2022 Business Report.
(2)Audit Committee' Audit Report on the 2022 Financial Statements.
(3)2022 distribution for director’s and employee’s compensation.
(4)The status of private placement.
(5)Other report.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2022 business report and financial statements.
(2)Distribution of 2022 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Partial amendments to the Rules of Procedure for Shareholders
Meetings.
(2)To propose the issuance plan of private placement for common
shares or Domestic convertible corporate bonds (including
secured or unsecured convertible corporate bonds).
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:2023/04/01
12.Book closure ending date:2023/05/30
13.Any other matters that need to be specified:None
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