1.Date of the board of directors resolution: June 28, 2021
2.General shareholders’ meeting date: July 16, 2021
3.General shareholders’ meeting time: 9:00AM
4.General shareholders’ meeting location: Courtyard Taipei, 7F Supernova Ballroom (7F, No.359, Sec. 7, Zhongxiao E. Rd., Nangang Dist., Taipei City, Taiwan)
5.Regarding cause for convening the general shareholders’ meeting, please refer to the material information of the company (XXXX/XX/XX): March 12, 2021, and May 7, 2021
6.Any other matters that need to be specified:
(1)Per FSC, the content of meeting notice, meeting handbook, and supplementary materials of the 2021 Shareholders’ Meeting remain the same. Please bring the original meeting notice dated June 21, 2021 in order to attend the meeting.
(2)The company will mail out meeting notice in a form of a postcard or letter at least 15 days in advance of the shareholders’ meeting. For shareholders owning less than 1,000 shares of nominal stocks, meeting notice will be provided in the form of a public announcement, per Article 26-2 of the Securities and Exchange Act.