Board Resolution to Convene 2024 Annual General Shareholders' Meeting(New additions)

1.Date of the board of directors resolution:2024/04/19
2.General shareholders' meeting date:2024/05/30
3.General shareholders' meeting location:207 Conference Room of Southern
Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2023 Business Report.
(2)2023 Audit Committee's Financial Statement Review Report
(3)Distribution of Cash Dividends for 2023.(new)
(4)Distribution of employee and directors' remuneration for 2023. (new)
(5)The Company’s report on its issuance of secured corporate bond
(green bond).
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company’s 2023 Business Report and Financial Statements.
(2)The Company’s 2023 Earnings Appropriation.(new)
7.Cause for convening the meeting III.Matters for Discussion:Release the
restriction on members of the 10th Board of Directors from participation
in Competitive Business. (new)
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/04/01
12.Book closure ending date:2024/05/30
13.Any other matters that need to be specified:
The Shareholders may also cast votes online between April 30th and May 27th,2024.