Corrections announcement to the convening of 2024 regular shareholders meeting approved by Company's board meeting(change meeting address and time)

 Corrections announcement to the convening of 2024
regular shareholders meeting approved by Company's board
meeting(change meeting address and time)

1.Date of the board of directors' resolution:2024/05/09
2.Shareholders meeting date:2024/06/21
3.Shareholders meeting location:B1F, No. 108, Sec. 2, Bade Rd., Da'an Dist.,
Taipei City, Taiwan (Current change)
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 annual business report.
(2)2023 annual audit report.
(3)2023 annual distribution of employee compensation and the remuneration of
directors.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgment of the 2023 annual business report and financial report.
(2)Acknowledgment of the 2023 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:N/A
8.Cause for convening the meeting (4)Election matters:N/A
9.Cause for convening the meeting (5)Other Proposals:N/A
10.Cause for convening the meeting (6)Extemporary Motions:N/A
11.Book closure starting date:2024/04/23
12.Book closure ending date:2024/06/21
13.Any other matters that need to be specified:As below:
In accordance with Article 172-1 of the Company Act,explanation of
shareholders proposal right accepting:
shareholders qualifications:Shareholder possessing over 1% of the
Company's issued shares may apply proposal of annual general shareholders
meeting by written application.
proposal content:The proposal is limited to one item, and those exceeding
one item will not be included. The proposal content is limited to three
hundred words, and those exceeding three hundred words will not be included
in the agenda.
acceptance period:2024/03/25-2024/04/03
acceptance location:Location of Sustainable Development Committee of the
Company:11F., No.128, Sec. 3, Minsheng E. Rd., Songshan District, Taipei
City.The sender should use the proposal letter as proof when sending it to
the acceptance office. Please mark "Shareholder Meeting Proposal Letter"
on the envelope and send it by registered mail, indicating the contact
person, contact address, and contact information.