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1.Date of the board of directors resolution:2023/03/08
2.General shareholders' meeting date:2023/06/09
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)2022 business report
(2)Audit Committee's review of the 2022 annual final accounting books
and statements
(3)Report on 2022 employees' and directors' remuneration
(4)Report the amendment to the Company’s Rules of Procedure for Board of
Directors Meetings
6.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment of the 2022 annual final accounting books and statements
(2)Acknowledgment of the 2022 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendments to Articles of Incorporation
(2)Amendments to the Rules of Procedure for Shareholders Meetings
(3)The issuance of new shares for capitalization for earnings in 2022
8.Cause for convening the meeting IV.Election matters:Election of the 15th
term of 7 directors (Including 3 independent directors).
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:2023/04/11
12.Book closure ending date:2023/06/09
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 March 31, 2023, to April
10, 2023. 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 192-1 of the Company Act, Shareholders holding
more than 1% of the total number of issued shares may submit a list of
candidates for directors to the company in writing from March 31, 2023, to
April 10, 2023.The address of proposition receiving office: 11th Floor,
No. 50, Section 1, Xinsheng South Road, Zhongzheng District, Taipei City
(Management Department)
(3)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 9, 2023, to
June 6, 2023.
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