Date of announcement 2022/03/28
Time of announcement 15:56:33
Date of events 2022/03/28
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date: 2022/06/17
3.Shareholders meeting location:
Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:Report on the amendment
of ”Ethical Corporate Management Best Practice Principles.”
6.Cause for convening the meeting (2)Acknowledged matters:None
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the “Procedures for Acquisition or Disposal of Assets”
8.Cause for convening the meeting (4)Election matters:
Election of the 8th term Board of Directors
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:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
(1)CDF declared Material information of the Board’s resolution for the date
to convene the 2022 general shareholder’s meeting and related matters in
Market Observation Post System of Taiwan Stock Exchange on Feb. 21, 2022.
(2)Other motions of the general shareholders’ meeting will be announced 40
days prior to the general shareholders' meeting after obtaining the Board’s
resolution.