Board Resolution to Convene 2024 Annual General Shareholders' 捷报体育比分(New additions)

1.Date of the board of directors resolution:2024/04/19
2.General shareholders' 捷报体育比分 date:2024/05/30
3.General shareholders' 捷报体育比分 location:207 Conference Room of Southern
Taiwan Innovation & Research Park, MOEA (No. 31, Gongye 2nd Road,
Annan District, Tainan City)
4.Shareholders 捷报体育比分 will be held by means of (physical shareholders
捷报体育比分/ visual communication assisted shareholders 捷报体育比分 /
visual communication shareholders 捷报体育比分):physical shareholders 捷报体育比分
5.Cause for convening the 捷报体育比分 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 捷报体育比分 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 捷报体育比分 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 捷报体育比分 IV.Election matters:None.
9.Cause for convening the 捷报体育比分 V.Other Proposals:None.
10.Cause for convening the 捷报体育比分 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.