1.Date of the board of directors' resolution: 2023/11/14
2.Special shareholders meeting date: 2023/11/14
3.Special shareholders meeting location: 36F, 207, Tunhua South Rd., Sec. 2, Taipei
4.Cause for convening the meeting(1)Reported matters: Nil
5.Cause for convening the meeting (2)Acknowledged matters: Nil
6.Cause for convening the meeting(3)Matters for Discussion: Nil
7.Cause for convening the meeting (4)Election matters: Re-election of the Board and Chairman
8.Cause for convening the meeting (5)Other Proposals: Nil
9.Cause for convening the meeting (6)Extemporary Motions: Nil
10.Book closure starting date: NA
11.Book closure ending date: NA
12.Any other matters that need to be specified: Nil