Announcement: The board has decided to change the date and place of the 2021 Annual General Meeting of Shareholders

According to the announcement of FSC(Relative measures to postpone the shareholders meeting of the public offering company due to the epidemic)

1. 110/06/11 Date of Board Resolution: June 11, 2021

2. 110/07/01 Date of Shareholders Meeting: July 1, 2021

3. Time: 9:00 am.

4. Place: 2F., No.24, Sec. 1, Hangzhou S. Rd., Jhongjheng Dist., Taipei City

5. For the reason of why convening the shareholders’ meeting, please refer to the company’s original major information. Date of major information: May 4, 2021

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