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In accordance with the instructions of the FSC, the original shareholders’ meeting on June 18, 2021 was postponed.

  1. 1.Date of occurrence:2021/05/21
  2. 2.Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders' meeting suspended was scheduled on:2021/06/18
  3. 3.Any other matters that need to be specified:
  4. (1) A solicitor shall deliver an itemized statement of the solicited proxies to the shareholder services agent of the Company 5 days (2021/06/11) prior to the date of the original scheduled shareholders' meeting.
  5. (2) In case a shareholder elects to exercise his/her/its voting rights by way of electronic transmission, he/she/it shall exercise it 2 days (2021/06/15) prior to the date of the original scheduled shareholders' meeting.