Board of Directors resolution to convene the 2023 Annual General Shareholders’ Meeting.

 Board of Directors resolution to convene
the 2023 Annual General Shareholders' Meeting.

1.Date of the board of directors resolution:2023/03/16
2.General shareholders' meeting date:2023/06/15
3.General shareholders' meeting location:No. 631, Zhongzheng Road,
Zhonghe District, New Taipei City (RSL Hotel Taipei Zhonghe)
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)2022 Business Report and 2023 Business Plan.
(2)2022 Audit Committee’s Review Report.
(3)2022 Distribution report of employee compensation
   and director remuneration.
(4)Report on 2022 Cash Dividends.
(5)Amendment the Regulations Governing Procedure for Board of
   Directors Meetings .
6.Cause for convening the meeting II.Acknowledged matters:
(1)2022 Business Report and Financial Statements.
(2)2022 Earnings Distribution Proposal.
7.Cause for convening the meeting III.Matters for Discussion:
(1)Issue new shares for capital increase by earnings recapitalization.
(2)Amendment the Rules of Procedure for Shareholder Meetings .
(3)Amendment the Procedure for Lending Funds to Other Parties.
(4)Release the Prohibition on Directors from Participation
   in Competitive Business.
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:2023/04/17
12.Book closure ending date:2023/06/15
13.Any other matters that need to be specified:
In accordance with Article 172-1 of the Company,
(1)The period for accepting shareholder proposals:
   from April 11, 2023 to April 21, 2023.
(2)The place for accepting shareholder proposals: 14F., NO.880,
   Zhongzheng Rd.,Zhonghe Dist.,New Taipei Taiwan(R.O.C.)