Supplementary statement for 2021 shareholders’ meeting (additional matters)

1. Date of the board of directors’ resolution: May 7, 2021
2. General shareholders’ meeting date: Jun 21, 2021
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. Cause for convening the meeting I. Reported matters:

(1) 2021 Business Report
(2) Audit Committee’s review of the 2020 financial statements
(3) Execution report of the Sound Business Plan
(4) Amendments to the Company’s “Rules of Procedure for Board of Directors Meetings”
(5) Amendment of company’s “Codes of Ethical Conduct for Board of Directors and Managers“

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

(1) Acknowledgment of the 2020 Annual Final Accounting Ledgers and Statements
(2) Acknowledgment of the 2020 Earnings Distribution Loss Off-setting
(3) Acknowledgment of the changed contents for the use of 2018 cash capital increase (additional matters)

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

(1) Discussion of amendments to the Company’s “Rules of Procedure for Shareholders Meetings”
(2) Discussion of amendments to the Company’s “Rules for Election of Directors”
(3) Discussion of amendments to the Company’s “Rules for Transaction with Related-parties, specified company and Group Enterprises”
(4) Discussion of amendments to the Company’s “Rules for Loaning of Funds” (additional matters)

7. Cause for convening the meeting IV. Election matters:

(1) By-election of 6th Independent Director

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

(1) Discussion to approve the lifting of non-competition restrictions for directors

9. Cause for convening the meeting VI. Extemporary Motions: None
10. Book closure starting date: Apr 23, 2021
11. Book closure ending date: Jun 21, 2021
12. Any other matters that need to be specified:
The shareholders may exercise electronic voting at this AGM. The electronic voting period is from May 22, 2021 to Jun 18, 2021. The electronic voting system is managed by Taiwan Depository and Clearing Corporation at https://www.stockvote.com.tw