Date of announcement 2022/04/25
Time of announcement 18:40:53
Date of events 2022/04/25
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2022/04/25
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:
Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a) 2021 business report.
(b) Audit Committee's 2021 review report.
(c) 2021 distribution plan for employees’ compensation and directors’
remuneration
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Ratification of 2021 business report and financial statements.
(b)Ratification of 2021 earnings distribution plan.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Amendment to the “Articles of Incorporation”
(b)Amendment to the ”Regulations for Shareholders Meeting Procedure”.
(c)The Company’s plan to raise long-term capital.
(d)Approval of the proposal for lift of non-compete restriction on the
directors of the board.
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
The declaration of the general shareholder’s meeting has been announced
in Market Observation Post System of Taiwan Stock Exchange on March 29,
2022.