The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders' Meeting

1.Date of the board of directors resolution:2022/03/18 2.General shareholders’ meeting date:2022/06/27 3.General shareholders’ meeting location:Masterlink Securities Education and Training Center (11F., No.97, Sec. 2, Dunhua S. Rd., Da’ an Dist., Taipei City, Taiwan) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):Physical shareholders […]