1.Date of the board of directors resolution:2024/03/14
2.General shareholders' meeting date:2024/06/07
3.General shareholders' meeting location:
Lily Conference (2F, No. 327, Section 1, Tiding Blvd.,
Neihu District, Taipei City)
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 report
(3)To report the 2023 distribution of employee compensation and remuneration
to Directors
(4)To report the 2023 distribution of cash dividends from earnings
(5)To report the business transfer from 91APP TAIWAN
6.Cause for convening the meeting II.Acknowledged matters:
(1)2023 Business Report and Financial Statements
(2)2023 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
To release the directors from non-competition restrictions
8.Cause for convening the meeting IV.Election matters:
To elect an Independent Director
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:2024/04/09
12.Book closure ending date:2024/06/07
13.Any other matters that need to be specified:None