BOD Resolved To Convene 2024 AGM (Discussion Items Added)

 BOD Resolved To Convene 2024 AGM
(Discussion Items Added)

1.Date of the board of directors resolution:2024/04/18
2.General shareholders' meeting date:2024/05/30
3.General shareholders' meeting location:
 (B1) 21, Prosperity Rd. 1, Hsinchu Science Park, Hsinchu
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 on the 2023 Financial Statements.
 (3) The Status of Endorsement and Guarantee in 2023
 (4) The Company's 2023 Annual Report on the Remuneration of Director's
 (5) Report on Company's Accumulated Loss meeting one-half of Actual
     Paid-in Capital.
 (6) Communication between members of the audit committee and the supervisor
     of the internal department
 (7) Report private placement of common shares.
 (8) Report on the execution status of Sound Business Plan
 (9) Report on the amendment to the Company's Rules of Procedure for Board
     of Directors Meetings
 (10)Report on the Procedures for Ethical Management and Guidelines
     for Conduct
6.Cause for convening the meeting II.Acknowledged matters:
 (1) Adoption of the 2023 Business Report and Financial Statements
 (2) Adoption of the Proposal for 2023 Deficit Compensation
7.Cause for convening the meeting III.Matters for Discussion:
 (1) Discussion of the amendments to the Operation Procedures of
     Funds Lending
 (2) The Company commissioned securities underwriter to issue an opinion on
     the necessity and reasonableness of the private placement.(Newly Added)
8.Cause for convening the meeting IV.Election matters:
 Re-election of Directors.
9.Cause for convening the meeting V.Other Proposals:
 To release the Directors from non-competition restrictions
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
13.Any other matters that need to be specified:None