1.Date of the board of directors resolution:2024/03/19 2.General shareholders' meeting date:2024/06/19 3.General shareholders' meeting location: No11 Zhongshan South Road Taipei CHANG YUNG-FA FOUNDATION International Convention Center Room1002 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting I.Reported matters: (1) 2023 business report (2) Audit Committee's review of the 2023 annual final accounting books and statements of the Company's common stocks and procedure for Transfer to Employees 6.Cause for convening the meeting II.Acknowledged matters: (1) Acknowledgment of the 2023 annual final accounting books and statements (2) Acknowledgment of the 2023 appropriation of profit or loss 7.Cause for convening the meeting III.Matters for Discussion: Amendment to the Company's Corporate Charter (Articles of Incorporation) 8.Cause for convening the meeting IV.Election matters: Election of new directors 9 seats (including 3 independent directors) 9.Cause for convening the meeting V.Other Proposals: Proposal of Release the Prohibition on Directors from Participation in Competitive Business 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2024/04/21 12.Book closure ending date:2024/06/19 13.Any other matters that need to be specified: In accordance with Article 177 1 of the Company Act, shareholders may exercise electronic voting at this shareholders meeting and will be elaborated on the Meeting Notice. The electronic voting period is from May 18, 2024 to June 16, 2024.
