Announcement on matters related to the resolution of the board of directors of the company to hold the 2022 shareholders meeting

 Announcement on matters related to the resolution
of the board of directors of the company to hold the 2022
shareholders meeting

1.Date of the board of directors resolution:2022/01/21
2.General shareholders' meeting date:2022/06/30
3.General shareholders' meeting location: Conference Room
A,3rd Floor,No. 2-1,Section 1, Jinan Road, Taipei City
4.Cause for convening the meeting I.Reported matters:
(1)2021 annual business report.
(2)The Audit Committee reviewed the 2021 annual final
accounts report.
(3)2021 Annual Report on Staff Remuneration and
Director's
5.Cause for convening the meeting II.Acknowledged matters:
(1)2021 annual business report and financial statement.
(2)The 2021 year surplus distribution proposal.
6.Cause for convening the meeting III.Matters for Discussion:
none
7.Cause for convening the meeting IV.Election matters:
none
8.Cause for convening the meeting V.Other Proposals:none
9.Cause for convening the meeting VI.Extemporary Motions:
Extemporary Motions
10.Book closure starting date:2022/05/02
11.Book closure ending date:2022/06/30
12.Whether to announce proposal for profit distribution
or loss off-setting in ��Status of dividend distribution
�� section of MOPS:no
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:
Not yet resolved by the board of directors
14.Any other matters that need to be specified:The 2021
earnings distribution
will be announced 40 days before the shareholders
meeting.