Date of announcement 2024/09/25
Time of announcement  17:37:48
Date of events 2024/09/25
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2024/09/25
2.Special shareholders meeting date:2024/10/23
3.Special shareholders meeting location:
   12F, No. 2, Sec. 1, Chongqing S. Rd, Taipei City, Taiwan
4.Cause for convening the meeting(1)Reported matters:none
5.Cause for convening the meeting (2)Acknowledged matters:none
6.Cause for convening the meeting(3)Matters for Discussion:
   A. To amend the Company’s Articles of Incorporation
   B. To amend the Company’s Procedures of Acquisition or Disposal
       of Assets
7.Cause for convening the meeting (4)Election matters:none
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:2024/10/09
11.Book closure ending date:2024/10/23
12.Any other matters that need to be specified:none