1.Date of the board of directors' resolution:2021/03/11
2.Shareholders meeting date:2021/06/17
3.Shareholders meeting location:
5F, Convention Center at Sunworld Dynasty Hotel: No.100 Dun Hua North
Road, Taipei, Taiwan.
4.Cause for convening the meeting (1)Reported matters:
a.2020 Business Report
b.Audit Committee's Review Report on the 2020 Financial Statements
c.Distribution of 2020 Employees Compensation
d.Issuance of Domestic Unsecured Ordinary Corporate Bonds in 2020
5.Cause for convening the meeting (2)Acknowledged matters:
a.To approve the 2020 Business Report and Financial Statements
as required by the Company Act.
b.To approve the Proposal for Distribution of 2020 Profits
as required by the Company Act.
6.Cause for convening the meeting (3)Matters for Discussion:
a.Amendment of Rules for Election of Directors of the Company
b.Amendment of Rules of Procedure for Shareholders' Meeting
of the Company
7.Cause for convening the meeting (4)Election matters:
To elect Directors of the board because of tenure expired
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/04/19
11.Book closure ending date:2021/06/17
12.Any other matters that need to be specified:None