Date of announcement 2023/04/24
Time of announcement 17:01:09
Date of events 2023/04/24
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2023/04/24
2.Shareholders meeting date:2023/06/17
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/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(a) 2022 business report.
(b) Audit Committee's 2022 review report.
(c) Report on the amendment of ”Ethical Corporate Management Best
     Practice Principles.”
(d) Director Remuneration policy.
6.Cause for convening the meeting (2)Acknowledged matters:
Ratification of 2022 business report and financial statements.
7.Cause for convening the meeting (3)Matters for Discussion:
(a) Approval of the proposal for lift of non-compete restriction on
     the directors of the board.
(b) The Company’s plan to raise long-term capital.
8.Cause for convening the meeting (4)Election matters:None
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:2023/04/19
12.Book closure ending date:2023/06/17
13.Any other matters that need to be specified:
The declaration of the general shareholder’s meeting has been announced
in Market Observation Post System of Taiwan Stock Exchange on March 28,
2023.