Date of announcement 2022/06/10
Time of announcement  16:32:08
Date of events 2022/06/10
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/06/10
2.Important resolutions:
(A) Approval of capital surplus of NT$154,003,419 to be paid to
shareholders in cash.
3.Any other matters that need to be specified:
The record date of cash distributed from capital surplus is 24 June 2022.