Date of announcement 2024/04/26
Time of announcement 18:23:07
Date of events 2024/04/26
To which item it meets paragraph 17

1.Date of the board of directors' resolution:2024/04/26
2.Shareholders meeting date:2024/06/14
3.Shareholders meeting location:
Grand Victoria Hotel, 1F, 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) 2023 business report.
(b) Audit Committee's 2023 review report.
6.Cause for convening the meeting (2)Acknowledged matters:
(a) Ratification of 2023 business report and financial statements.
(b) Ratification of 2023 earnings distribution plan.
7.Cause for convening the meeting (3)Matters for Discussion:
(a) Amendment to the “Articles of Incorporation”.
(b) The Company’s plan to raise long-term capital.
(c) Approval of the proposal for lift of non-compete restriction on
the directors of the board.
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:2024/04/16
12.Book closure ending date:2024/06/14
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 26, 2024.
(2)The Material information is announced specifically for 7 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.