Date of announcement 2024/03/20
Time of announcement  16:26:35
Date of events  2024/03/20
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2024/03/20
2.Shareholders meeting date:2024/05/08
3.Shareholders meeting location: 12F, No. 2, Sec. 1,
Chongqing S. Rd, Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
A. 2023 business report
B. Supervisors’ report on 2023 business report, financial statements,
and surplus earnings distribution
C. Employee compensation for 2023
D. Provide 2023 ESG policy, regulations, related guidance revisions, and
concrete plan.
5.Cause for convening the meeting (2)Acknowledged matters:
A. Acknowledgment of 2023 business report and financial statement
B. Acknowledgment of surplus earnings distribution for 2023
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:
A. Election of the 11th term of board of directors and supervisors
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2024/04/09
11.Book closure ending date:2024/05/08
12.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, shareholders holding 1%
or more of the total number of outstanding shares of the company may
submit a proposal for discussion at the general shareholders' meeting.
Submission period: 2024/04/01-2024/04/10
Submission location: KGI Futures Co., Ltd at 13F, No. 2, Sec. 1,
Chongqing S. Rd, Taipei City