1.Date of the board of directors resolution:2020/03/27

2.Date for convening the shareholders' meeting:2020/06/22

3.Location for convening the shareholders' meeting: B1F,No.92,Sec.2.Anhe Rd.,Taipei City

4.Cause or subjects for convening the meeting (1)Report Items:

(1)To report 2019 Employees',Directors' and Supervisors' compensation

(2)To report the business of 2019

(3)2019 Supervisor's Review Report

5.Cause or subjects for convening the meeting (2)Matters for Ratification:

(1)To accept 2019 Business Report and Financial Statements

(2)To approve the proposal for Distribution of 2019 Profits

6.Cause or subjects for convening the meeting (3)Matters for Discussion:None

7.Cause or subjects for convening the meeting (4)Elections:None

8.Cause or subjects for convening the meeting (5)Other Proposals:None

9.Cause or subjects for convening the meeting (6)Extemporary Motions:None

10.Book closure starting date:2020/04/24

11.Book closure ending date:2020/06/22

12.Any other matters that need to be specified:The closed period for preferred share A are from 2020/04/24 to 2020/06/22.