Date of announcement 2023/03/22
Time of announcement 16:06:35
Date of events 2023/03/22
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2023/03/22
2.Shareholders meeting date:2023/05/08
3.Shareholders meeting location:12 F, No.2, Sec. 1,
Chongqing S. Rd.,Taipei City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
A. 2022 business report
B. Supervisors’ report on 2022 business report,
financial statements, and surplus earnings distribution
C. Employee compensation for 2022
D. Report that the Company has formulated the ”Sustainable Development Code”
5.Cause for convening the meeting (2)Acknowledged matters:
A. Ratification of 2022 business report and financial statement
B. Ratification of surplus earnings distribution for 2022
6.Cause for convening the meeting (3)Matters for Discussion:
A. To amend the Company’s Procedures of Acquisition or Disposal of Assets
B. To amend the Company’s Articles of Incorporation
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:2023/04/09
11.Book closure ending date:2023/05/08
12.Any other matters that need to be specified:According to Article
172-1 of the Company Act, shareholders holding 1% or more of the
total number of outstanding shares of the company may submit a
proposal for discussion at the general shareholders' meeting.
Submission period: 2023/03/24-2023/04/06
Submission location: KGI Futures Co., Ltd. at
13F, No.2, Sec. 1, Chongqing S. Rd., Taipei City