17:24:24

The Board of Directors resolved to convene the Annual Shareholders’ Meeting of 2024.

1. Date of the board of directors’ resolution:2024/02/29
2. Shareholders meeting date:2024/05/21
3. Shareholders meeting location:8F., No. 11, Zhongshan S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)(Chang Yung-Fa foundation)
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:
   (1)The Business Report of 2023
   (2)Audit Committee’s Review Report of 2023
   (3)The amendments to the Company’s Corporate Governance Best Practice Principles
   (4)The amendments to the Company’s Regulations Governing Procedure for Board of Directors Meetings
   (5)The directors’ remuneration of 2023
6. Cause for convening the meeting (2)Acknowledged matters:
   (1)2023 Business Report and Financial Statements
   (2)The 2023 deficit compensation proposal
7. Cause for convening the meeting (3)Matters for Discussion:(I)
   (1)Proposal for amendments to the Company’s Articles of Association
   (2)Proposal for amendments to the Company’s Regulations Governing the Acquisition and Disposal of Assets
8. Cause for convening the meeting (4)Election matters: Election of the 6th directors of Board of the Company
9. Cause for convening the meeting (5)Other Proposals:
   Matters for Discussion(II):
   Discussion on lifting of non-competition restrictions on new directors and its representative of the Board
10. Cause for convening the meeting (6)Extemporary Motions:.
11. Book closure starting date:2024/03/23
12. Book closure ending date:2024/05/21
13. Any other matters that need to be specified:None