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    Supplementary Announcement on the board of directors approved the convening of the 2020 annual shareholders' meeting and related matters.

    Date: 2020/02/26

    1.Date of the board of directors resolution:2020/02/26
    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. Appropriation of remuneration to directors and
           compensation to employees in 2019
        2. Business Report for 2019.
        3. Audit Committee's Review Report on the 2019 Financial Statements.
        4. Amendments to ”Rules of Procedure for the Board of
           Directors' Meetings”.(Addition)
    5.Cause or subjects for convening the meeting
      (2)Matters for Ratification:
        1. 2019 Financial Statements.
        2. Distribution of 2019 Earnings.
    6.Cause or subjects for convening the meeting
      (3)Matters for Discussion:
        1. To amend the ”Articles of Incorporation”.
        2. To amend the ”Rules of Procedure for Shareholders' Meeting”.(Addition)
        3. To amend the ”Procedures for Endorsement and Guarantee”.
        4. To amend the ”Procedures for Lending Funds to Other Parties”.
        5. Cash distributed from capital surplus.(Addition)
    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. Release of the new directors from non-compete restrictions.
    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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