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Statement：
1.Date of the board of directors resolution: 2024/03/11
2.General shareholders' meeting date: 2024/06/27
3.General shareholders' meeting location: The Importers and Exporters Association of Taipei (Classroom 1, 9th Floor, No. 350, Songjiang Road, Zhongshan District, Taipei City)
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting): physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1) 2023 Business Report.
(2) Audit Committee's Audit Report on the 2023 Final Reports and Statements.
(3) Report on the 2023 Distribution of Remuneration for Employees and Directors.
6.Cause for convening the meeting II.Acknowledged matters:
(1)2023 Business Report and Financial Report.
(2)2023 Distribution of Profits.
7.Cause for convening the meeting III.Matters for Discussion: Amendments to the ”Articles of Incorporation”
8.Cause for convening the meeting IV.Election matters: None.
9.Cause for convening the meeting V.Other Proposals: Removal of the non-compete clause
for directors.
10.Cause for convening the meeting VI.Extemporary Motions: None.
11.Book closure starting date: 2024/04/29
12.Book closure ending date: 2024/06/27
13.Any other matters that need to be specified: Pursuant to Article 172-1 of the Company Act, shareholders who wish to submit proposals for this annual shareholders' meeting must do so between April 12, 2024 and April 22, 2024. All proposals must arrive at the Management Department of the Company (6F, No. 32, Section 3, Zhongshan North Road, Taipei City;02-8978-8558) by 6:00 p.m. of April 22, 2024. The contact person and contact information of each proposal must be specified.
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