1.Date of the board of directors resolution: 2020/03/24
2.Date for convening the shareholders' meeting: 2020/03/24
3.Location for convening the shareholders' meeting: 34F, No. 207, Section 2, Tunhwa South Road, Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items: NIL
5.Cause or subjects for convening the meeting
(2)Matters for Ratification: The Corporate's 2019 Financial Report
6.Cause or subjects for convening the meeting
(3)Matters for Discussion: NIL
7.Cause or subjects for convening the meeting
(4)Elections: NIL
8.Cause or subjects for convening the meeting
(5)Other Proposals: NIL
9.Cause or subjects 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