Board of Directors resolution to convene the 2024 Annual General Shareholders’ Meeting.

 Board of Directors resolution to convene
the 2024 Annual General Shareholders' Meeting.

1.Date of the board of directors resolution:2024/03/08
2.General shareholders' meeting date:2024/06/18
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)2023 Business Report and 2024 Business Plan.
(2)2023 Audit Committee's Review Report.
(3)2023 Distribution report of employee compensation
   and director remuneration.
(4)Report on 2023 Cash Dividends.
(5)Amendment the Regulations Governing Procedure for Board of
   Directors Meetings.
6.Cause for convening the meeting II.Acknowledged matters:
(1)2023 Business Report and Financial Statements.
(2)2023 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 Procedures for Election of Directors.
(4)Amendment the Regulations Endorsements and Guarantees.
8.Cause for convening the meeting IV.Election matters:
General re-election of directors(including independent directors)
of the company.
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:2024/04/20
12.Book closure ending date:2024/06/18
13.Any other matters that need to be specified:
In accordance with Article 172-1 & 192-1 of the Company,
(1)The period for accepting shareholder proposals and nomination:
   from April 15, 2024 to April 25, 2024.
(2)The place for accepting shareholder proposals and nomination:
14F., NO.880,Zhongzheng Rd.,Zhonghe Dist.,New Taipei Taiwan(R.O.C.)
(3)Shareholders of this regular meeting of shareholders can exercise their
   voting rights electronically, and the exercise period is from May 18,
   2024 to June 15, 2024.