To announce the convening of the 2024 2nd extraordinary general meeting

 To announce the convening of the 2024 2nd
extraordinary general meeting

1.Date of the board of directors resolution:2024/10/16
2.Extraordinary shareholders' meeting date:2024/12/06
3.Extraordinary shareholders'' meeting location:
No. 78, Xinyi S. Rd., Guiren Dist., Tainan City 711014, Taiwan
4.Special 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:None
6.Cause for convening the meeting II.Acknowledged matters:None
7.Cause for convening the meeting III.Matters for Discussion:
  I. Amendments to the"Articles of Incorporation".
  II. The issuance of new common shares for cash in private placement.
8.Cause for convening the meeting IV.Election matters:None
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2024/11/07
12.Book closure ending date:2024/12/06
13.Any other matters that need to be specified:None