1.Date of the board of directors resolution:2021/07/21
2.General shareholders' meeting date:2021/08/20
3.General shareholders' meeting time:9:00 a.m.
4.General shareholders' meeting location:Aspire Resort
No.428, Kewang Rd., Longtan Dist., Taoyuan City 325, Taiwan (R.O.C.)
5.Regarding cause for convening the general shareholders' meeting,
please refer to the material information of the company(XXXX/XX/XX):2021/02/26
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)Shareholders on the register of book closure ending date of the
originally scheduled meeting on May 28th, 2021 have the right to attend the
Shareholders meeting.
(2)According to the public notice No. 110362665 announced by the Financial
Supervisory Commission of Taiwan on June 29,2021, the company will announce
the date, location, and the method of convening Shareholders meeting in
Market Observation Post System and will not send postcards or notify
shareholders by mail.
(3)The chairman is fully authorized to deal with all matters that are
requested by the governing authority, adjusted for reasons or yet
specified in the future.
Resolution of BOD to change the date and the location of 2021 Annual Shareholders Meeting in accordance with the instructions announced by FSC.
