Announcement of the Board of Directors' Resolution to convene the 2024 Shareholders'Meeting

1.Date of the board of directors' resolution:2024/03/07

2.Shareholders meeting date:2024/05/24

3.Shareholders meeting location:Education Training Center at B1,

No. 60, Alley 321,Yangguang St., Neihu Dist., Taipei City

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:

A.2023 Business report

B.The 2023 employee remuneration and directors'remuneration

distribution proposals

C.Audit Committee review report on the 2023 financial statements

D.Amend Article 10 of the Company's Code of Ethical Conduct and

add Article 10-1

E.Amend Articles 8 and 11 of the Company's ”Rules of Procedure

for Board of Directors”

6.Cause for convening the meeting (2)Acknowledged matters:

A.The 2023 financial statements

B.The 2023 proposal for provision of loss

7.Cause for convening the meeting (3)Matters for Discussion:

The company plans to reduce capital to make up for losses

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:2024/03/26

12.Book closure ending date:2024/05/24

13.Any other matters that need to be specified:None