2.General shareholders’ meeting date:2024/05/23

3.General shareholders’ meeting location:12th Floor, No. 236, Section 4, Xinyi Road, Daan District, Taipei City

4.Cause for convening the meeting I.Reported matters:

(1)Business report of 2023

(2)Review Report of 2023 Financial Statements by Supervisor

(3)Report of Amendment to the Rules of Procedure for Board of Directors Meetings.

5.Cause for convening the meeting II.Acknowledged matters:

(1)To approve Business Report and Financial Statements of 2023

(2)To approve the proposal for the 2023 Deficit Compensation

6.Cause for convening the meeting III, Matters for Discussion:

To revise Rules of Shareholders’ Meeting.

7.Cause for convening the meeting IV.Election matters:4, Xinyi Road, Daan District, Taipei City

Election of directors and supervisors

8.Cause for convening the meeting V.Other Proposals:

Release of Non-Competition restrictions on directors of the 7th Board

9.Cause for convening the meeting VI.Extemporary Motions:None

10.Book closure starting date:2024/04/24

11.Book closure ending date:2024/05/23

12.Any other matters that need to be specified:

According to Article 172-1 of the Company Law, shareholders who hold

more than 1% of the total issued shares can write proposals for the 2024

shareholders’meeting, and the accepting period begins form Mar 22, 2024

till Apr 1, 2024, the place of accepting shareholder proposals: Finance

Department, 12th Floor, No. 236, Section 4, Xinyi Road, Taipei City

(Contact number: 02-27555268 extension 858).