1.Date of the board of directors resolution:2020/03/27
2.Date for convening the shareholders’ meeting:2020/06/19
3.Location for convening the shareholders’ meeting: The Howard Plaza Hotel Taipei, B2 Floor, No. 160, RenAi Road, Sec. 3, Taipei City, Taiwan R.O.C.
4.Cause or subjects for convening the meeting
(1)Report Items:
a.) 2019 business operation report;
b.) Audit Committee’s review report;
c.) 2019 remuneration to employees, directors and supervisors distribution report;
d.) Appropriation of 2019 earnings- Cash dividends.
e.) Amendment to ”Ethical Corporate Management Best Practice Principles”.
f.) Others.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
a.) 2019 business operation report;
b.) Appropriation of 2019 earnings.
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:None.
7.Cause or subjects for convening the meeting
(4)Elections:None.
8.Cause or subjects for convening the meeting
(5)Other Proposals:None.
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None.
10.Book closure starting date:2020/04/21
11.Book closure ending date:2020/06/19
12.Any other matters that need to be specified: Further information for the shareholders’ meeting will be announced by March 31, 2020.