1.Date of the board of directors' resolution:2024/03/04
2.Shareholders meeting date:2024/06/12
3.Shareholders meeting location:3rd Floor, No. 350 Songjiang Road, Zhongshan
District, Taipei City (Conference Room 1)
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)2023 business report
(2)Audit Committee's review of the 2023 annual final accounting books
   and statements
(3)Report the amendment to the Company’s Rules of Procedure for Board
   of Directors Meetings
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2023 annual final accounting books and
   statements.
(2)Acknowledgment of the 2023 / Deficit Compensation.
7.Cause for convening the meeting (3)Matters for Discussion:None
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:2024/04/14
12.Book closure ending date:2024/06/12
13.Any other matters that need to be specified:
(1)In accordance with Article 172-1 of the Company Act, if shareholders
   with over 1% holding would like to propose at the shareholders' meeting,
   the Company will receive such propositions from April 3, 2024, to April
   15, 2024. The address of proposition receiving office: 11th Floor, No.
   50, Section 1, Xinsheng South Road, Zhongzheng District, Taipei City
   (Stock Affairs Department)
(2)In accordance with Article 177-1 of the Company Act, shareholders may
   exercise electronic voting at this ASM which will be elaborated on the
   Meeting Notice. The electronic voting period is from May 10, 2024, to
   June 9, 2024.