1.Date of the board of directors' resolution:2021/06/17
2.Shareholders meeting date:2021/07/15
3.Shareholders meeting time:9:00 a.m.
4.Shareholders meeting location:The Taipei Herohouse, No. 20, Sec. 1,
Changsha St., Zhongzheng District, Taipei City 100, Taiwan
5.Cause for convening the meeting, please refer to
material information published on:2021/03/18
6.Any other matters that need to be specified:None