The Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting.

The Board of Directors approved the convening of
the 2023 Annual Shareholders' Meeting.

1.Date of the board of directors' resolution:2023/03/16
2.Shareholders meeting date:2023/06/21
3.Shareholders meeting location:No.631 Zhongzheng Road
  Zhonghe District,New Taipei City 
  (RSL Hotel Taipei Zhonghe)
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)2022 business report and 2023 business plan.
(2)Audit Committee's review report on the 2022 financial
   statements.
(3)2022 distribution report of employee compensation and
   director remuneration.
(4)2022 distribution report of cash dividends.
(5)Amending part of the articles of the Company's
   “Regulations Governing Procedure for Board of
    Directors Meetings“
6.Cause for convening the meeting (2)Acknowledged 
  matters:
  (1)Adoption of 2022 financial statements.
  (2)Adoption of 2022 earnings distribution.
7.Cause for convening the meeting (3)Matters for 
  Discussion:
(1)Issuing new shares for capital increase by earnings 
   recapitalization.
(2)Amending part of the articles of the Company's
   “Operational Procedures for Loaning of Company Funds”.
(3)Releasing the prohibition on directors from 
   participation in competition businesses.
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:2023/04/23
12.Book closure ending date:2023/06/21
13.Any other matters that need to be specified:None.