Supplementary statement for 2021 shareholders’ meeting (change of location)

1. Date of the board of directors’ resolution: May 19, 2021
2. General shareholders’ meeting date: Jun 21, 2021
3. General shareholders’ meeting location: Courtyard Taipei, 7F Supernova Ballroom (7F, No.359, Sec. 7, Zhongxiao E. Rd., Nangang Dist., Taipei City, Taiwan) (change of location)
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

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”

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:

(1) Due to COVID-19 pandemic, the original location of shareholders’ meeting has been temporarily closed in accordance with pandemic prevention measures. Therefore, the meeting location of the 2021 shareholders’ meeting has been changed to Courtyard Taipei, 7F Supernova Ballroom (7F, No.359, Sec. 7, Zhongxiao E. Rd., Nangang Dist., Taipei City, Taiwan). The Board has authorized the Chairman to make necessary adjustments to the 2021 shareholders’ meeting in response to any changes to the pandemic prevention measures.
(2) According to the “Guidelines for Holding of Shareholder Meetings During Epidemic Conditions,” shareholders of whom would like to attend the meeting in-person, mask must be worn at all times. Body temperature will be taken upon entry. All attending shareholders are required to complete registration with name and phone number. In addition, “Health Declaration Form” must be completed before entering the venue.
(3) We encourage shareholders to vote electronically via https://www.stockvote.com.tw from May 22, 2021 to June 18, 2021.