| Meeting Time | June 12, 2020 9:00am |
|---|---|
| Meeting Location | 9F., No.266, Cheng-kung 1st Rd., Kaohsiung City 801, Taiwan R.O.C. Kaohsiung |
| Other Information | Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Cleaning Corporation (www.stockvote.com.tw) during the period from May 13, 2020 to June 9, 2020. |
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