Announcement on behalf of the subsidiary Emplus Technologies, Inc. the company’s BOD approved the convening of the 2023 Annual Shareholders’ Meeting

1.Date of the board of directors resolution:2023/02/16
2.General shareholders' meeting date:2023/03/23
3.General shareholders' meeting location:The Company's meeting room (10F, Building B, No.209, Sec. 1, Nangang Rd.,   
  Nangang Dist., Taipei, Taiwan )
4.Cause for convening the meeting I.Reported matters:
  1.To report the business of 2022
  2.To report Supervisors' review opinions on 2022 Financial Statements
  3.To report 2022 employees’profit sharing bonus and directors’ compensation
5.Cause for convening the meeting II.Acknowledged matters:
  1.To accept 2022 Business Report and Financial Statements
  2.To approve the proposal for distribution of 2022 earnings
6.Cause for convening the meeting III, Matters for Discussion:None
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2023/02/22
11.Book closure ending date:2023/03/23
12.Any other matters that need to be specified:None