2020 Annual General Meeting Highlights

Subject:2020 Annual General Meeting Highlights

Date of events:2020/06/23

Contents:

1.Date of the shareholders meeting:2020/06/23

2.Important resolutions (1)Profit distribution/ deficitcompensation:

To approve ratification the proposal for distribution of 2019 earnings.

(Dividends NT$4.2 cash dividend)

3.Important resolutions (2)Amendments to the corporate charter:Approved

4.Important resolutions (3)Business report and financial statements:Approved

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:None

7.Any other matters that need to be specified:None