The Company's Board of Directors resolved to convene the 2024 Annual General Shareholders' Meeting (Add proposal)

 The Company's Board of Directors resolved to
convene the 2024 Annual General Shareholders' Meeting
(Add proposal)

1.Date of the board of directors resolution:2024/04/19
2.General shareholders' meeting date:2024/06/24
3.General shareholders' meeting location:
22F., No. 77, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):
Physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2023 Business report.
(2)Audit Committee's review report.
(3)To report the Company's Cumulative deficits has reached
one half of its paid-in capital.
(4)Private placement securities handling status report handling status
report.
6.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the 2023 Business Report and Financial Statements.
(2)To approve 2023 Statement of Appropriations for Profits and Losses.
7.Cause for convening the meeting III.Matters for Discussion:
(1)The issuance of new restricted employee shares.
(2)The resolution of common stock by private placement。(new)
8.Cause for convening the meeting IV.Election matters:
(1)The by-election of one director.(new)
9.Cause for convening the meeting V.Other Proposals:
(1)It is proposed to lift the non-compete restriction of newly
elected director.(new)
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/26
12.Book closure ending date:2024/06/24
13.Any other matters that need to be specified:None.