1.Date of the board of directors' resolution:2024/03/13
2.Shareholders meeting date:2024/06/18
3.Shareholders meeting location:No.200, Sec. 1, Daxing W. Rd., Taoyuan Dist.,
 Taoyuan City 330,Taiwan.(Fullon Hotel, Moutan Hall)
4.Shareholders' meeting will be held by means of:physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
 (1)2023 Business Report
 (2)2023 Audit Committee's Review Report
 (3)2023 Situation of Promotion about Sustainable Development Report
6.Cause for convening the meeting (2)Acknowledged matters:
 (1)2023 Business Report and Financial Statements
 (2)2023 Deficit Compensation Plan
7.Cause for convening the meeting (3)Matters for Discussion:
 (1)Payment of cash from capital surplus
 (2)Amendments to certain provisions of the ”Procedures for Acquisition
   or Disposal of Assets”
 (3)Amendments to certain provisions of the ”Procedures for Endorsement
   and Guarantee”
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:2024/04/20
12.Book closure ending date:2024/06/18
13.Any other matters that need to be specified:None