Board Resolution to Convene 2023 Annual General Shareholders' 捷报比分直播(New additions)

1.Date of the board of directors resolution:2023/04/14
2.General shareholders' 捷报比分直播 date:2023/05/30
3.General shareholders' 捷报比分直播 location:International Conference Room of
Southern Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders 捷报比分直播 will be held by means of (physical shareholders
 捷报比分直播/ visual communication assisted shareholders 捷报比分直播 /
 visual communication shareholders 捷报比分直播):physical shareholders 捷报比分直播
5.Cause for convening the 捷报比分直播 I.Reported matters:
(1)Business Report for 2022.
(2)Audit Committee's Review Report on 2022 Financial Statements.
(3)Distribution of Cash Dividends for 2022.(new)
(4)Distribution of employee and directors' remuneration for 2022. (new)
(5)The Company’s report on its issuance of secured corporate bond
(green bond). (new)
(6)Amendment to the Company’s “Sustainable Development Best Practice
Principles.”
6.Cause for convening the 捷报比分直播 II.Acknowledged matters:
(1)The Company’s 2022 Business Report and Financial Statements.
(2)The Company’s 2022 Earnings Appropriation.(new)
7.Cause for convening the 捷报比分直播 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 捷报比分直播 IV.Election matters:Re-Election of all
Directors.
9.Cause for convening the 捷报比分直播 V.Other Proposals:None.
10.Cause for convening the 捷报比分直播 VI.Extemporary Motions:None.
11.Book closure starting date:2023/04/01
12.Book closure ending date:2023/05/30
13.Any other matters that need to be specified:
The Shareholders may also cast votes online between April 29th and May
27th,2023.