The Company’s Board of Directors approved the convening of the 2023 Annual Shareholders’ Meeting (additional item)

1.Date of the board of directors resolution:2023/04/11
2.General shareholders' meeting date:2023/05/31
3.General shareholders' meeting location:
  The Company's convention center (8F, No.500, Fusing 3 Road, Kuei-Shan District, Taoyuan, Taiwan)
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted 
  shareholders meeting / visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
  1.To report the business of 2022
  2.Audit Committee's review report
  3.To report 2022 employees’profit sharing bonus and directors’compensation
6.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
7.Cause for convening the meeting III.Matters for Discussion:
  The Company's issuance of common shares via a private placement.(additional item)
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:2023/04/02
12.Book closure ending date:2023/05/31
13.Any other matters that need to be specified:None