Statement

1.Date of the board of directors' resolution:2023/03/07
2.Shareholders meeting date:2023/05/25
3.Shareholders meeting location:No. 2, Xuzhou Road, Zhongzheng District
100,Taipei City (NTUH International Convention Center, Room 401)
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:
1. The 2022 Business Report
2. Audit committee’s review report on the 2022 financial statements
3. Distribution of employees’ and directors’ compensation in 2022
4.Report on the handling of privately placed securities.
5. Other report items
6.Cause for convening the meeting (2)Acknowledged matters:
1. Adoption of the 2022 business report and financial statements
2. Adoption of the Proposal for Distribution of 2022 Profits
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Revision of the company’s ”Rules of Procedure for
Shareholders' Meetings”
(2) Proposed private placement of ordinary shares or issuance of
domestic convertible corporate bonds including secured or unsecured bonds.
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:2023/03/27
12.Book closure ending date:2023/05/25
13.Any other matters that need to be specified:none