Date of announcement 2023/05/05
Time of announcement 17:34:17
Date of events 2023/05/05
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2023/05/05
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:None
6.Cause for convening the meeting (2)Acknowledged matters:
  Ratification of 2022 earnings distribution plan.
7.Cause for convening the meeting (3)Matters for Discussion:
  Amendment to the “Articles of Incorporation”.
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:
  (1)The declaration of the general shareholder’s meeting and related
     convening matters have been announced in Market Observation Post
     System of Taiwan Stock Exchange on March 28, 2023.
  (2)The Material information is announced specifically for 2 newly added
     motions.
  (3)All AGM’s motions will be announced 40 days prior to the AGM in
     Market Observation Post System of Taiwan Stock Exchange.