The Board of Directors approved the convening of the 2023 Annual Shareholders' Meeting (Method of Convening the Meeting:Hybrid Shareholders' Meeting)


1.Date of the board of directors resolution:2023/03/09
2.General shareholders' meeting date:2023/06/09
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):
visual communication assisted shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2022 Business Report
(2)Audit Committee's review report
(3)To Report the 2022 distribution of employee compensation and remuneration
to Directors
(4)To Report the 2022 distribution of cash dividends form earnings
(5)To Report the implementation of shares buyback
(6)Amendment to the Principles of Corporate Governance Best Practice and
Corporate Social Responsibility Best Practice Principles
including its name changing
6.Cause for convening the meeting II.Acknowledged matters:
(1)2022 Business Report and Financial Statements
(2)2022 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Amendment to Articles of Association(special resolution)
(2)Amendment to the Procedures for Lending Funds to Other Parties
(3)Amendment to the Procedures for Endorsements and  Guarantees
(4)Amendment to the Operational procedures for Acquisition and Disposal of
(5)To release the directors from non-competition restrictions
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:2023/04/11
12.Book closure ending date:2023/06/09
13.Any other matters that need to be specified:None