Supplementary Announcement of the Company's Board of Director Rsesolution to Convene 2024 Shareholders’Meeting

 Supplementary Announcement of the Company's Board
of Director Rsesolution to Convene 2024
Shareholders'Meeting

1.Date of the board of directors' resolution:2024/04/18
2.Shareholders meeting date:2024/06/06
3.Shareholders meeting location:
 3F.-A, No.2-1, Sec. 1, Jinan Rd., Zhongzheng Dist., Taipei City 100,
 Taiwan (R.O.C.) National Taiwan University Alumni Association
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:
 (1)2023 Business Report.
 (2)Audit Committee's Report on the 2023 Financial Statements.
 (3)2023 Directors' Remuneration Report
6.Cause for convening the meeting (2)Acknowledged matters:
 (1)2023 Business Report and Consolidated Financial Statements.
 (2)Deficit Compensation.
7.Cause for convening the meeting (3)Matters for Discussion:
 (1)Amendments to "Acquisition or Disposal of Assets" of the company and
    subsidiaries.
 (2)Amendments to "Endorsement Guarantee Operation Procedure"
    of the company and subsidiaries.
 (3)Amends some of the provisions of the "Articles of Association" of the
    company.(Add)
8.Cause for convening the meeting (4)Election matters:
The proposal to elect additional Independent Directors.
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:2024/04/08
12.Book closure ending date:2024/06/06
13.Any other matters that need to be specified:None.