| Statement |
1.Date of the board of directors' resolution:2023/02/23
2.Shareholders meeting date:2023/05/30
3.Shareholders meeting location: No. 16, Daxue Rd., East Dist., Hsinchu City, Taiwan The HO Hotel Zhu hu Hall Meeting, 1F
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:
I. Business report of 2022
II. Report of audit committee review the 2022 annual accounting books and statements III.Report of 2022 employees’compensation and directors’remuneration
IV.Report of 2022 annual cash dividend situation from earnings distribution
6.Cause for convening the meeting (2)Acknowledged matters:
I. Acknowledgment of 2022 business report and financial statements
II. Acknowledgment of 2022 earnings distribution
7.Cause for convening the meeting (3)Matters for Discussion:
I. Discussion of amendment to the ”Articles of Incorporation”.
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:2023/04/01
12.Book closure ending date:2023/05/30
13.Any other matters that need to be specified:None
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