1.Date of the board of directors' resolution:2024/10/22
2.Special shareholders meeting date:2024/12/10
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:2024/11/11
12.Book closure ending date:2024/12/10
13.Any other matters that need to be specified:None.