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1.Date of the board of directors' resolution: 2024/03/11
2.Shareholders meeting date:2024/05/30
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)2023 Business Report.
(2)Audit Committee' Audit Report on the 2023 Financial Statements.
(3)2023 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)2023 business report and financial statements.
(2)Distribution of 2023 earnings.
7.Cause for convening the meeting (3)Matters for Discussion:
(1) Partial amendments to the Company's Corporate Charter.
(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:2024/04/01
12.Book closure ending date:2024/05/30
13.Any other matters that need to be specified:None
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