Darun: Board of Directors Resolves to Convene 115th Annual General Meeting (with Added Reporting Matters and Revised Approval Matters)

1. Date of board resolution: 115/04/29 2. Date of shareholders' meeting: 115/06/17 3. Location of shareholders' meeting: Einstein Hall, Jisi Hsinchu Science Park Convention Center (2F, No. 1, Gongye E. 2nd Rd., Hsinchu Science Park, Hsinchu City) 4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting 5. Agenda item 1: Reporting matters (1): Business report for the 114th fiscal year. (2): Audit committee's review report for the 114th fiscal year. (3): Report on cash dividends distributed from earnings for the 114th fiscal year. (4): Report on cash distribution from capital surplus. 6. Agenda item 2: Approval matters (1): Approval of the 114th fiscal year business report and financial statements. (2): Approval of the 114th fiscal year earnings distribution plan. 7. Agenda item 3: Election and discussion matters (1): Election of seven directors for the 14th term (including three independent directors). (2): Approval of lifting non-compete restrictions for directors and their representatives. 8. Interim motions: 9. Book closure start date: 115/04/19 10. Book closure end date: 115/06/17 11. Other matters to be specified: The board of directors resolved on April 29, 115, to add reporting matters three and four, and amend approval matter two.