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    Announcement of the Company's Board of Directors resolution to convene the 2020 Annual General Shareholders' meeting.

    Date: 2020/01/10

    1.Date of the board of directors resolution:2020/01/10
    2.Date for convening the shareholders' meeting:2020/05/28
    3.Location for convening the shareholders' meeting:No.1, Huanqu 3rd Rd.,
    Kaohsiung Export Processing Zone, Kaohsiung City.
    4.Cause or subjects for convening the meeting
      (1)Report Items:
        1. Report of distributing remuneration to directors and the bonus to
           employees for Year 2019.
        2. Business Report for Year 2019.
        3. Audit Committee's Review Report on the Financial Statements for
           Year 2019.
    5.Cause or subjects for convening the meeting
      (2)Matters for Ratification:
        1. Business Report and Financial Statements for Year 2019.
        2. Distribution of Earnings from Year 2019.
    6.Cause or subjects for convening the meeting
      (3)Matters for Discussion:
        1. Revision of ”Articles of Incorporation”.
        2. Revision of ”Procedures for Endorsement and Guarantee”.
        3. Revision of ”Procedures for Lending Funds to Other Parties”.
    7.Cause or subjects for convening the meeting
      (4)Elections:
        1. Election of all directors.
    8.Cause or subjects for convening the meeting
      (5)Other Proposals:
        1. Proposal of Release the Prohibition on new Directors from
           Participation in Competitive Business.
    9.Cause or subjects for convening the meeting
      (6)Extemporary Motions:None.
    10.Book closure starting date:2020/03/30
    11.Book closure ending date:2020/05/28
    12.Any other matters that need to be specified: None.

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