1.Date of the board of directors' resolution:2021/03/17
2.Shareholders meeting date:2021/03/17
3.Shareholders meeting location: 34F, No. 207, Section 2,
Tunhwa South Road, Taipei City
4.Cause for convening the meeting (1)Reported matters:NIL
5.Cause for convening the meeting (2)Acknowledged matters:
The Corporate's 2020 Financial Report
6.Cause for convening the meeting (3)Matters for Discussion:NIL
7.Cause for convening the meeting (4)Election matters:NIL
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