1.Date of the board of directors' resolution:2024/09/24
2.Special shareholders meeting date:2024/10/24
3.Special shareholders meeting location:
No. 399, Ruiguang Road, Neihu District,
Taipei City(meeting room on the east side of the 1st floor of the Liberty
Square Convention Center)
4.Special 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:None.
6.Cause for convening the meeting (2)Acknowledged matters:None.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposed amendments to certain provisions of the Company's
Articles of Incorporation.
(2)Discussion of the Company's leasing of assets to related parties.
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:2024/09/25
12.Book closure ending date:2024/10/24
13.Any other matters that need to be specified:
On September 5, 2024, the Company's board of directors approved
the first extraordinary shareholders' meeting in 2024 to be
held on October 24, 2024. As the agenda for the extraordinary
shareholders' meeting has not yet been completed, it is proposed
to postpone the extraordinary shareholders' meeting to be held
on October 24, 2024. After all the materials are ready, the
board of directors will be convened again to resolve on a
decision about the date of the extraordinary
shareholders' meeting and relevant matters.