SEQ_NO 5 Date of announcement Time of announcement 19:52:13
Subject 
The Board resolution to convene 2024 Annual
General Shareholders' Meeting
To which item it meets paragraph 17 Date of events 2024/03/05
Statement 
1.Date of the board of directors' resolution:2024/03/05
2.Shareholders meeting date:2024/05/21
3.Shareholders meeting location:
B1, No. 266, Sec. 1, Wenhua 2nd Rd., Linkou Dist., New Taipei City
4.Shareholders' meeting will be held by means of (physical shareholders'
 meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2023 Business Report
(2)2023 Audit Committee's Review Report
(3)2023 employees' and directors' compensation
(4)The 2023 Distribution of profits in cash
(5)Report on the Implementation of Treasury Stock of the Company
(6)Other Report Items(Contains shareholder proposal status report)
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2023 Business Report and Financial Statements
(2)2023 profits distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To discuss Issuance of new restricted employee shares
(2)To release Non-Compete Restrictions for Directors
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:2024/03/23
12.Book closure ending date:2024/05/21
13.Any other matters that need to be specified:None