Date of announcement 2021/04/26

Time of announcement 18:24:55

Date of events 2021/04/26

To which item it meets paragraph 17

Statement  

1.Date of the board of directors' resolution:2021/04/26

2.Shareholders meeting date:2021/06/11

3.Shareholders meeting location:

Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan

4.Cause for convening the meeting (1)Reported matters:

(a)2020 business report.

(b)Audit Committee's 2020 review report.

5.Cause for convening the meeting (2)Acknowledged matters:

(a)Ratification of 2020 business report, financial statements,

and consolidated financial statements.

(b)Ratification of 2020 earnings distribution plan.

6.Cause for convening the meeting (3)Matters for Discussion:

(a)Amendment to the

”Regulations for Financial Derivatives Transactions”.

(b)Amendment to the

”Regulations for Shareholders Meeting Procedure”.

(c)Approval of the proposal for the issuance of

2021 Restricted Shares for Employees.

(d)Approval of the proposal for lift of non-compete

restriction on the directors of the board.

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:2021/04/13

11.Book closure ending date:2021/06/11

12.Any other matters that need to be specified: The declaration of the general shareholder’s meeting has been announced in Market Observation Post System of Taiwan Stock Exchange on March 23, 2021.