| Statement |
1.Date of the board of directors' resolution:2021/06/29
2.Shareholders meeting date:2021/07/30
3.Shareholders meeting time:9:00 a.m.
4.Shareholders meeting location:Basement 1, No. 1, Sec. 1,
Minsheng Rd., Banqiao Dist.,New Taipei City
(Cheng Loong Lizi International Conference Hall)
5.Cause for convening the meeting, please refer to
material information published on:2021/03/18
6.Any other matters that need to be specified:
(1)If the meeting location of the shareholders' meeting
needs to be changed due to the impact of the epidemic,
the chairperson shall be authorized to deal with it with
full authority.
(2)The distribution period of souvenirs for the
shareholders' meeting will be postponed from
6 September to 10 September 2021.
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