The Company's Board of Directors resolved to convene the 2023 Annual General Shareholders' Meeting

To which item it meets:paragraph 17 

Date of events:2023/03/10 Statement:  

1.Date of the board of directors' resolution:2023/03/10 

2.Shareholders meeting date:2023/06/19 

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

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.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 (2)Acknowledged matters:  

   1.To adopt 2022 Business Report and Financial Statements.  

   2.To adopt the proposal of distribution of 2022 earnings. 

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

8.Cause for convening the meeting (4)Election matters:  Election of the 13th Directors. 

9.Cause for convening the meeting (5)Other Proposals:  To remove the restriction of non-compete agreement of  newly elected directors. 

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

11.Book closure starting date:2023/04/21 

12.Book closure ending date:2023/06/19 

13.Any other matters that need to be specified: 

    1.Accept the shareholders proposal in accordance with Article 172-1 of   the Corporate Law, and the acceptance period is from April 14, 2023   

       to April 24, 2023. 

    2.Accept the nomination of the list of director candidates in accordance   with Article 192-1 of the Corporate Law, and the acceptance period is   

       from April 14, 2023 to April 24, 2023.