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(Supplementary information) Announcement of the date of 2021 General Shareholders’ Meeting is postponed to July 20, 2021.

  1. 1.Date of the board of directors' resolution:2021/06/24
  2. 2.Shareholders meeting date: 2021/07/20
  3. 3.Shareholders meeting time:09:00AM
  4. 4.Shareholders meeting location:No.57, Sec. 2, Zhongshan N. Road, Taipei, Taiwan, R.O.C. (Chang Hwa Commercial Bank, Taipei Building)
  5. 5.Cause for convening the meeting, please refer to material information published on:2021/03/26
  6. 6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):In person 7.Any other matters that need to be specified:
  7. (1)According to the “Measures for Public Companies to Postpone Shareholders’Meetings for Pandemic Prevention” published by the FSC on June 29, 2021, the notice of the company’s postponement of 2021 Shareholders’ Meeting will not send postcards or notify shareholders by any format of mail.
  8. (2)Shareholders, who are listed in the register of shareholders by the last date before book closure of the original Shareholders Meeting date (2021/06/18), are entitled to attend the Shareholders’ Meeting.