Shareholders Meeting Information

2019 General Shareholders' Meeting
Date and Time June 13, 2019 9:00am
Location 9F., No.266, Cheng-kung 1st Rd., Kaohsiung City 801, Taiwan R.O.C. Kaohsiung
Other Related 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 14, 2019 to June 10, 2019.