Company Announcements

Subject:The Board of directors convene the 2021 Regular Shareholders' Meeting

Contents:

1.Date of the board of directors' resolution:2021/03/30

2.Shareholders meeting date:2021/06/23

3.Shareholders meeting location: 2 Tzu-Yu St., Tu-cheng Dist,New Taipei City

4.Cause for convening the meeting (1)Reported matters:

(I) To report the business of 2020

(II) Audit Committee's review report of 2020

(III) To report on the 2020 Employee Compensation Distributions.

(IV) To report on the distribution of 2020 profits in cash

dividends to shareholders

(V) Report of Company's indirect investment in Mainland China

(VI) Report of status of Taiwan & Overseas debenture issuance

5.Cause for convening the meeting (2)Acknowledged matters:

(I) To accept 2020 Business Report and Financial Statements

(II) To approve the proposal for distribution of 2020 profits

6.Cause for convening the meeting (3)Matters for Discussion:

Discussion to approve the lifting of director of non-competition restrictions.

7.Cause for convening the meeting (4)Election matters:None

8.Cause for convening the meeting (5)Other Proposals:None

9.Cause for convening the meeting (6)Extemporary Motions:None

10.Book closure starting date:2021/04/25

11.Book closure ending date:2021/06/23

12.Any other matters that need to be specified:

The voting right can be execised in electronic form in this shareholders' meeting, exercise period:from 2021/05/22 to 2021/06/20, please log in directly to the "Shareholder e Ticket" web site of Taiwan Depository & Clearing Corporation and vote in accorance with the explaination.

【Web address:www.stockvote.com.tw 】