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Resolution by the board of directors for the postponed date of general shareholders’ meeting

1.Date of the board of directors’ resolution:2021/07/30
2.Shareholders meeting date:2021/08/18
3.Shareholders meeting time:9:00 a.m.
4.Shareholders meeting location:2FL, No.483, Sec.2, Tiding Blvd.,Neihu Dist., Taipei City, Taiwan.
5.Cause for convening the meeting, please refer to material information published on:2021/03/16
6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):in person
7.Any other matters that need to be specified:
(1)According to the Financial Regulatory Commission’s Announcement No. 110362665, dated on June 29, 2021, the company only announced via this information on MOPS. No additional postcards or emails will be sent to notify shareholders.
(2)Shareholders whose register of shareholders were originally scheduled to close at the original shareholders meeting on May 31, 2021 have the right to attend this shareholders meeting.

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