1.Date of the board of directors' resolution:2024/02/29
2.Shareholders meeting date:2024/05/29
3.Shareholders meeting location:
  2F,Park III at No.3,Tai Yuan First Road ,Zhubei City ,Hsinchu County
  (Conference Room of Tai Yuen Hi-Tech Industrial Park III)
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).The 2023 Business Report.
 (2).The 2023 Audit Committee Report.
 (3).The Distribution of the 2023 Employees’ and Directors’ Compensation.
6.Cause for convening the meeting (2) Acknowledged matters:
 (1).To approve the 2023 Business Report and Financial Statements.
 (2).To approve the proposal for the distribution of the 2023 retained
7.Cause for convening the meeting (3) Matters for Discussion:
 (1).To approve revisions 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:2024/03/31
12.Book closure ending date:2024/05/29
13.Any other matters that need to be specified: None.