1.Date of the board of directors' resolution:2024/03/14

2.Shareholders meeting date:2024/06/20

3.Shareholders meeting location:No. 152, Sec. 1, Datong Rd.,

Xizhi Dist., New Taipei City(FUSHIN Hotel)

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:

(一)2023 Business Report

(二)2023 Audit Committee Report

(三)2023 Distribution of Director Remuneration and Employee

Bonus

(四)2023 Distribution of Cash Dividend

6.Cause for convening the meeting (2)Acknowledged matters:

(一)2023 Business Report and Financial Statements

(二)2023 Profit Distribution Statement

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

8.Cause for convening the meeting (4)Election matters:None

9.Cause for convening the meeting (5)Other Proposals:None

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

11.Book closure starting date:2024/04/22

12.Book closure ending date:2024/06/20

13.Any other matters that need to be specified:None