Announcement of the date and venue to convene Year 2020 annual general shareholders’meeting,and of t

1.Date of the board of directors resolution:2020/03/20

2.Date for convening the shareholders' meeting:2020/06/18

3.Location for convening the shareholders' meeting:

Meeting room at the Company Headquarters.  No. 18, Datong 1st Road,

Guanyin District, Taoyuan City, Taiwan

4.Cause or subjects for convening the meeting

  (1)Report Items:

a.To report Year 2019 business operations and financial results

b.To report the Year 2019 financial statements examined by the auditing

committee

c.To report the compensation of employees and remuneration of

board Directors

5.Cause or subjects for convening the meeting

  (2)Matters for Ratification:

a.To accept Year 2019 financial statements

b.To approve the proposal for distribution of 2019 profits

6.Cause or subjects for convening the meeting

  (3)Matters for Discussion:None

7.Cause or subjects for convening the meeting

  (4)Elections:None

8.Cause or subjects for convening the meeting

  (5)Other Proposals: None

9.Cause or subjects for convening the meeting

  (6)Extemporary Motions: None

10.Book closure starting date:2020/04/20

11.Book closure ending date:2020/06/18

12.Any other matters that need to be specified:None