Date of announcement 2022/05/18
Time of announcement 16:55:44

Date of events 2022/05/18
To which item it meets paragraph 17
Statement
1.Date of the board of directors' resolution:2022/05/18
2.Special shareholders meeting date:2022/06/10
3.Special shareholders meeting location:
12 F, No.2, Sec. 1, Chongqing S. Rd.,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:
A. Discuss the capital surplus to be paid to shareholders in cash.
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:2022/05/27
11.Book closure ending date:2022/06/10
12.Any other matters that need to be specified:none