|Shareholders' Meeting (2019 Annual General Shareholders' Meeting)|
|Meeting Time||June 14, 2019 am 9:30|
|Meeting Venue||Central Taiwan Science Park, No. 2, Jhongke Rd., Situn District, Taichung City, Taiwan R.O.C.
(Meeting Room in the Central Taiwan Science Park Administration)
|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 10, 2019 to June 11, 2019.|