Date of announcement  2021/06/28
Time of announcement  17:33:47
Date of events        2021/06/28
To which item it meets paragraph 17

Statement
1.Date of the board of directors' resolution:2021/06/28
2.Shareholders meeting date:2021/07/20
3.Shareholders meeting time:9:00 a.m.
4.Shareholders meeting location: 1F, Grand Ballroom, Grand Victoria
Hotel (No.168, Jingye 4th Road,Taipei, Taiwan)
5.Cause for convening the meeting, please refer to
material information published on:2021/02/22
6.Any other matters that need to be specified:
(1)Shareholders, who do not intend to delegate a proxy but
wish to receive souvenirs and vote via
electronic transmission, can bring the 2nd slip of the proxy
application to Stock Register of KGI Securities Co. Ltd.
for collection from July 14 to July 20, 2021.
Address: No. 2, Sec. 1, Chongqing S. Rd., Taipei, Taiwan
TEL: (02)2389-2999
(2)Besides the above-mentioned collection method, the souvenir will
only be distributed at the meeting venue before the end of the meeting,
and it will not be distributed after the meeting is
closed, whether by mail or other means.
(3)Cause for convening the meeting, please refer to
material information published on:2021/02/22, 2021/03/22, 2021/04/26