Announcement of the company’s board of directors’ resolution to convene the first extraordinary shareholders’ meeting in 2024

 Announcement of the company's board of directors'
resolution to convene the first extraordinary
shareholders' meeting in 2024

1.Date of the board of directors resolution:2024/09/20
2.Extraordinary shareholders' meeting date:2024/11/15
3.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):Physical shareholders
meeting.
4.Extraordinary shareholders' meeting location:
1F No. 152 Sec. 1 Datong Rd. Xizhi District, New Taipei City
(Yi Yuan Garden, Fushin Hotel)
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:None.
8.Cause for convening the meeting IV.Election matters:
(1)The company's by-election of two independent directors.
9.Cause for convening the meeting V.Other Proposals:
(1)Lifting restrictions on non-competition behavior of directors of
   the company.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/10/17
12.Book closure ending date:2024/11/15
13.Any other matters that need to be specified:None.