Date of announcement  2020/09/11
Time of announcement  17:04:22
Date of events 2020/09/11 
To which item it meets paragraph 18
 
Statement

1.Date of the special shareholders meeting:2020/09/11
2.Important resolutions:
To elect the supervisor of the 9th term.
Supervisor: Lin, Yen-Chun
3.Any other matters that need to be specified:none