The Board of Directors resolved to change the date and location of the 2021 shareholders'meeting
2021 May 31
Date of the board of directors' resolution:2021/05/31
Shareholders meeting date:2021/07/20
Shareholders meeting time:09:00
Shareholders meeting location:3F., No. 5, Zhongshan 2nd Rd., Qianzhen Dist.,Kaohsiung City 806, Taiwan (R.O.C.)(Kaohsiung Business Convention Center)
Cause for convening the meeting, please refer to material information published on:2021/02/23
Any other matters that need to be specified:Authorize the chairman to decide to further change the location ofthe shareholders' meeting based on the influence of the pandemic afterward.