2024 General Shareholders' Meeting
Date:      May 2, 2024
Time:      9:00am
Venue:    Incubation Center, Nangang Software Industrial Park
Address: Room 423, 4th Floor, Bldg. E, No. 19-11, Sanchong Road, Nangang District, Taipei

Stock Transfer Agent
Capital Securities Corp.
Tel: +886-2-2703-5000
Add: No. 97, Sec. 2, Tunhua S. Road, Taipei
Web: http://www.capital.com.tw