Registration Transfer Closed：April 20 to June 18, 2020

Final Day for Stock Transfer：April 19, 2020

Meeting Date：June 18, 2020

Location for Stock Transfer：

    Stock Affairs Office, No.99, Fusing N. Rd., Songshan District, Taipei City 105, Taiwan (R.O.C.)

Location for convening the shareholders’ meeting:

    3F., No. 260, Sec. 2, Bade Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)