The Company's Board of Directors approved to change the date of 2021 Annual Shareholders' Meeting in accordance with the instructions announced by FSC

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2021/06/30 18:10:02 Kim Yu Financial Controller 03-3289289
1.Date of the board of directors resolution:2021/06/30
2.General shareholders' meeting date:2021/07/20
3.General shareholders' meeting time:9:00 A.M.
4.General shareholders' meeting location:8F, No.500, Fusing 3 Road, Kuei-Shan District, Taoyuan, Taiwan
5.Regarding cause for convening the general shareholders' meeting, please refer to the material information of the company(XXXX/XX/XX):2021/02/26
6.Method of convening shareholders meeting(in person / in person or attendance by videoconferencing ):in person
7.Any other matters that need to be specified:None