【Bao Lai】Announcement of the Company's Board of Directors' Resolution on Matters Related to the 115th Shareholders' Meeting (Addition and Correction of Agenda Item).

1. Date of Board Resolution: 115/05/06
2. Date of Shareholders' Meeting: 115/06/26
3. Location of Shareholders' Meeting: 6th Floor, Changhong New Century Corporate Headquarters Building, No. 55, Zhouzi Street, Neihu District, Taipei City (6th Floor, Changhong New Century Corporate Headquarters Building)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting / Video-Assisted Shareholders' Meeting / Virtual Shareholders' Meeting): Physical Shareholders' Meeting
5. Reason for Convening One: Reporting Matters
(1): 114 Fiscal Year Business Report.
(2): 114 Fiscal Year Audit Committee's Examination Report.
(3): Report on the distribution of employee remuneration and director remuneration for the 114 fiscal year.
(4): Report on the implementation of authorized transactions with related parties for the 114 fiscal year.
6. Reason for Convening Two: Approval Matters
(1): 114 Fiscal Year Business Report and Financial Statements.
(2): 114 Fiscal Year Profit Distribution Proposal.
7. Reason for Convening Three: Discussion Matters
(1): Proposal to amend the "Procedures for Acquisition and Disposal of Assets".
(2): Proposal to authorize the signing of a construction contract with related parties.
8. Reason for Convening Four: Election Matters
(1): Election of the 19th Directors.
9. Reason for Convening Five: Other Matters
(1): Proposal to release the non-competition restrictions for newly appointed directors and their representatives.
10. Provisional Motion:
11. Start Date of Transfer Suspension: 115/04/28
12. End Date of Transfer Suspension: 115/06/26
13. Other Matters to be Noted: Addition of the second discussion item, "Proposal to authorize the signing of a construction contract with related parties."
Keywords: Major Announcement