To announce the change of date of the Company’s AGM after the Board or Directors’ resolution

1.Date of the board of directors' resolution:2021/05/28
2.Shareholders meeting date:2021/07/01
3.Shareholders meeting time:9:00AM
4.Shareholders meeting location:No. 18, Datong 1st Road, Guanyin District,
Taoyuan City, Taiwan
5.Cause for convening the meeting, please refer to
material information published on:2021/02/25
6.Any other matters that need to be specified:None