1. Items on the agenda proposed for proposal and discussion, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 13, 2022 to June 11, 2022. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website：http://www.stockvote.com.tw).

In response to Covid-19 outbreak and pursuant to the instructions announced by the authority, the Board of Directors of the Company approved to change the date of 2021 Annual Shareholders’ Meeting (the “Meeting”) from the original June 11 to July 19, and the place of the Meeting will remain the same at Auditorium, 8F., No.16, Tungyuan Road, Chungli District, Taoyuan City.



2021.05.11
2021 Annual General Shareholders' Meeting Notice

1. Items on the agenda proposed for proposal, respectively, will be voted on and resolved concurrently after discussion one by one and votes for each proposal will be counted separately.
2. The shareholder voting right could be exercised through the Internet from May 12, 2021 to June 8, 2021. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website to exercise voting rights in accordance with the online instruction (website：http://www.stockvote.com.tw).