1. Date of the board of directors resolution: 2024/03/07
2. General shareholders' meeting date: 2024/06/18
3. General shareholders' meeting location: International Conference Hall at 1st Fl., No. 18, Dashun 9th Rd., Xinshi Dist., Tainan City 744094, Taiwan (Fab 5 of Motech Industries Inc., Science Park Branch)
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 Operation Report.
(2) Audit Committee’s review report on 2023 financial statements.
(3) Distribution of 2023 compensation to employees and remuneration to Directors.
6. Cause for convening the meeting II.Acknowledged matters:
(1) 2023 Operation Report and Financial Statements.
(2) 2023 earnings distribution.
7. Cause for convening the meeting III.Matters for Discussion: None
8. Cause for convening the meeting IV.Election matters: None
9. Cause for convening the meeting V.Other Proposals: None
10. Cause for convening the meeting VI.Extemporary Motions: Subject to shareholders’ proposal.
11. Book closure starting date: 2024/04/20
12. Book closure ending date: 2024/06/18
13. Any other matters that need to be specified: None