Date of announcement  2020/08/24
Time of announcement  16:45:20
Date of events  2020/08/24 
To which item it meets paragraph 17

Statement

1.Date of the board of directors' resolution:2020/08/24
2.Special shareholders meeting date: 2020/09/11
3.Special shareholders meeting location:12 F, No.2, Sec. 1, Chongqing S. Rd.,
Zhongzheng Dist., 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:none
7.Cause for convening the meeting (4)Election matters:
To elect the supervisor of the 9th term.
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:2020/08/28
11.Book closure ending date:2020/09/11
12.Any other matters that need to be specified:none