1.Date of the board of directors resolution:2024/03/14
2.General shareholders' meeting date:2024/06/19
3.General shareholders' meeting location:4F., No. 5, Keji Rd., Science-Based
Industrial Park, Hsinchu City
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 operation
(2)Audit Committee’s report of 2023 audited financial statements
(3)2023 compensation for employees and directors
(4)Cash dividend distribution of 2023
6.Cause for convening the meeting II.Acknowledged matters:
(1)Acknowledgment The Company’s 2023 business report and financial
statements
(2)Acknowledgment The Company’s 2023 earnings distribution
7.Cause for convening the meeting III.Matters for Discussion:None
8.Cause for convening the meeting IV.Election matters:Election of new directors
9.Cause for convening the meeting V.Other Proposals:Discussion to approve
the lifting of non-competition restrictions for directors.
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2024/04/21
12.Book closure ending date:2024/06/19
13.Any other matters that need to be specified:None
