Provided by: Chunghwa Chemical Synthesis & Biotech Co., Ltd.

SEQ_NO

1

Date of announcement

2019/11/26

Time of announcement

16:28:41

Spokesman:

WANG,KUAN-CHIEH

Title of Spokesman:

Finance Manager

Subject

CCSB is invited to attend the Investor Conference held by Yuanta Securities.

To which item it meets

paragraph 12

Date of events

2019/11/27

Statement

1.Date of the investor conference:2019/11/27

2.Time of the investor conference:14:00

3.Location of the investor conference:

4F., No. 225, Sec. 3, Nanjing E. Rd.,Zhongshan Dist.,Taipei City, Taiwan(R.O.C.) (Tatung Building)

4.Brief information disclosed in the investor conference:

   CCSB's financial result for the third quarter of 2019.

5.The presentation of the investor conference release:

   Please refer to MOPS website for the conference presentation material.

6.Will the presentation be released in the Company’s website:No

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

   Please refer to MOPS website for complete financial and business information.