Material Information (4707 PACC)

SEQ_NO

 6

Date of announcement

 2024/03/04

Time of announcement

 18:14:19

Subject

 PACC's Board of Directors resolved to convene the

2024 Annual General Shareholders Meeting

Date of events

  2024/03/04

To which item it meets

paragraph 17

Statement

1.Date of the board of directors resolution:2024/03/04

2.General shareholders' meeting date:2024/06/12

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)2023 business report

(2)Audit Committee's review of the 2023 annual final accounting books and

   statements

(3)Report on 2023 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 2023 annual final accounting books and statements

(2)Acknowledgment of the 2023 Earnings Distribution

7.Cause for convening the meeting III.Matters for Discussion:

(1)The issuance of new shares for capitalization for earnings in 2023

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:2024/04/14

12.Book closure ending date:2024/06/12

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 3, 2024, to April

   15, 2024. 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 10, 2024, to

   June 9, 2024.