1.Date of the board of directors resolution:2022/03/14
2.General shareholders' meeting date:2022/06/16
3.General shareholders' meeting location:3rd Floor, No. 350 Songjiang Road,
 Zhongshan District, Taipei City (Conference Room 2)
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)2021 business report
(2)Audit Committee's review of the 2021 annual final accounting books
   and statements
(3)Report on 2021 employees' and directors' remuneration
6.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2021 annual final accounting books and statements
(2)Acknowledgment of the 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the Company's ”Procedures for Asset
   Acquisition & Disposal”.
(2)Amendments to Articles of Incorporation
(3)The issuance of new shares for capitalization for earnings in 2021
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:
(1)In accordance with Article 172-1 of the Company Act, if shareholders
   with over 1% holding would like to propose at the shareholders' meeting,
   the Company will receive such propositions from April 8, 2022, to April
   18, 2022. The address of proposition receiving office: 11th Floor, No. 50,
   Section 1, Xinsheng South Road, Zhongzheng District, Taipei City
   (Management Department)
(2)In accordance with Article 177-1 of the Company Act, shareholders may
   exercise electronic voting at this ASM which will be elaborated on the
   Meeting Notice. The electronic voting period is from May 16, 2022, to
   June 13, 2022.