1.Date of the board of directors' resolution:2024/04/26
2.Shareholders meeting date:2024/06/26
3.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.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) The Company's 2023 Business Report.
(2) Audit Committee's 2023 Review Report.
(3) Report on the distribution of 2023 director remuneration and employee
remuneration.
6.Cause for convening the meeting (2)Acknowledged matters:
(1) The Company's 2023 financial statements.
(2) The Company's 2023 earnings distribution proposal.
7.Cause for convening the meeting (3)Matters for Discussion:None.
8.Cause for convening the meeting (4)Election matters:
The proposal for a by-election of one independent director.
(New proposal added this time)
9.Cause for convening the meeting (5)Other Proposals:
Removal of the non-compete clause for the Company's directors.
(New proposal added this time)
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2024/04/28
12.Book closure ending date:2024/06/26
13.Any other matters that need to be specified:None.