The Subsidiary,Siward Technology Co., Ltd., announces 2023 Regular Shareholders' Meeting

To which item it meets : paragraph 17

Date of events : 2023/02/15

Statement :

1.Date of the board of directors' resolution:2023/02/15 

2.Shareholders meeting date:2023/02/22 

3.Shareholders meeting location:No. 1-1 Ln. 111, Sec.3,Zhongshan Rd. Tanzi Dist., Taichung 427, Taiwan,R.O.C 

4.Cause for convening the meeting (1)Reported matters:None 

5.Cause for convening the meeting (2)Acknowledged matters: Acknowledgment of the 2022 annual financial report. 

6.Cause for convening the meeting (3)Matters for Discussion:None 

7.Cause for convening the meeting (4)Election matters: Election for directors and supervisors 

8.Cause for convening the meeting (5)Other Proposals:None 

9.Cause for convening the meeting (6)Extemporary Motions:None 

10.Book closure starting date:2023/02/15 

11.Book closure ending date:2023/02/22 

12.Any other matters that need to be specified:None