Shareholders’ Meeting

• Meeting Time：9:00 a.m., June 20, 2023
• Meeting Venue：No. 78, Yongcheng Rd., Taiping Dist., Taichung City 411, Taiwan (R.O.C.)

In the present shareholders’ meeting, shareholders are entitled to exercise voting powers by electronic means (e-voting). The period of exercise of such right: A period starting from May 20, 2023 until June 17, 2023. A shareholder shall log in into “Shareholders e-voting” of Taiwan Depository & Clearing Corporation (TDCC)【Website:https://www.stockvote.com.tw/evote/index.html】and then vote as instructed. A shareholder who exercises e-voting in accordance with the provisions set forth under the Company Act is deemed to have participated in in the special shareholders meeting in person. Where a shareholder exercises e-voting and further commissions a proxy to participate in the shareholders’ meeting, the voting power exercised by the commissioned proxy shall prevail.

• Meeting Time：9:00 a.m., June 15, 2022
• Meeting Venue：No. 78, Yongcheng Rd., Taiping Dist., Taichung City 411, Taiwan (R.O.C.)

In the present shareholders’ meeting, shareholders are entitled to exercise voting powers by electronic means (e-voting). The period of exercise of such right: A period starting from May 14, 2022 until June 12, 2022. A shareholder shall log in into “Shareholders e-voting” of Taiwan Depository & Clearing Corporation (TDCC)【Website:https://www.stockvote.com.tw/evote/index.html】and then vote as instructed. A shareholder who exercises e-voting in accordance with the provisions set forth under the Company Act is deemed to have participated in in the special shareholders meeting in person. Where a shareholder exercises e-voting and further commissions a proxy to participate in the shareholders’ meeting, the voting power exercised by the commissioned proxy shall prevail.

• Meeting Time：9:00 a.m., July 20, 2021
• Meeting Venue：No. 78, Yongcheng Rd., Taiping Dist., Taichung City 411, Taiwan (R.O.C.)

In the present shareholders’ meeting, shareholders are entitled to exercise voting powers by electronic means (e-voting). The period of exercise of such right: A period starting from May 12, 2021 until June 8, 2021. A shareholder shall log in into “Shareholders e-voting” of Taiwan Depository & Clearing Corporation (TDCC)【Website:https://www.stockvote.com.tw/evote/index.html】and then vote as instructed. A shareholder who exercises e-voting in accordance with the provisions set forth under the Company Act is deemed to have participated in in the special shareholders meeting in person. Where a shareholder exercises e-voting and further commissions a proxy to participate in the shareholders’ meeting, the voting power exercised by the commissioned proxy shall prevail.

• Meeting Time：9:00 a.m., June 12, 2020
• Meeting Venue：4F., No. 78, Yongcheng Rd., Taiping Dist., Taichung City 411, Taiwan (R.O.C.)

In the present shareholders’ meeting, shareholders are entitled to exercise voting powers by electronic means (e-voting). The period of exercise of such right: A period starting from May 13, 2020 until June 9, 2020. A shareholder shall log in into “Shareholders e-voting” of Taiwan Depository & Clearing Corporation (TDCC)【Website:https://www.stockvote.com.tw】and then vote as instructed. A shareholder who exercises e-voting in accordance with the provisions set forth under the Company Act is deemed to have participated in in the special shareholders meeting in person. Where a shareholder exercises e-voting and further commissions a proxy to participate in the shareholders’ meeting, the voting power exercised by the commissioned proxy shall prevail.

• Meeting Time：10:00 a.m., June 14, 2019
• Meeting Venue：Hotel National, International Hall II, No.57, Guanqian Rd., West Dist., Taichung City, Taiwan

In the present shareholders’ meeting, shareholders are entitled to exercise voting powers by electronic means (e-voting). The period of exercise of such right: A period starting from May 15, 2019 until June 11, 2019. A shareholder shall log in into “Shareholders e-voting” of Taiwan Depository & Clearing Corporation (TDCC)【Website:https://www.stockvote.com.tw】and then vote as instructed. A shareholder who exercises e-voting in accordance with the provisions set forth under the Company Act is deemed to have participated in in the special shareholders meeting in person. Where a shareholder exercises e-voting and further commissions a proxy to participate in the shareholders’ meeting, the voting power exercised by the commissioned proxy shall prevail.