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