| Statement |
1.Date of the board of directors' resolution:2023/03/14
2.Shareholders meeting date:2023/06/09
3.Shareholders meeting location:Basement 1, No. 1, Sec. 1,
Minsheng Rd., Banqiao Dist.,New Taipei City
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting):
Physical shareholders'meeting
5.Cause for convening the meeting (1)Reported matters:
I.2022 Business Overview - Business Report
II.Endorsement/guarantee provided by the Company to others
and its necessity and reasonableness, as well as loaning funds
to others
III.2022 Distribution of Employee Compensation
IV.2022 Distribution of Cash Dividends
V.Amendment to the Company's Rules of Procedure for Board of
Directors' Meetings
VI.2022 Audit Committee's Review Report
6.Cause for convening the meeting (2)Acknowledged matters:
I.Adoption of the Company's 2022 Financial Statements
II.Adoption of the Company's 2022 Profit Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
Discussion to approve the lifting of non-competition
restrictions for the Company's directors
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)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 the Article 172-1 of the Company Act,
the periods for accepting proposals submitted by shareholders
will be suspended from April 4, 2023 to April 13, 2023, and
the place for accepting such proposals is the Company's stock
affairs division(3F, No. 3, Sec. 1, Minsheng Rd., Banqiao Dist.,
New Taipei City)
(2)The other annual general shareholders' meeting proposals will
be announced after the board of directors approved.
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