Shareholder Meetings

2023 Annual General Shareholders Meeting
LOCATION:	The Peng’s Agora Garden - Xindian	(Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS:	2023 AGM - Meeting Notice
	2023 AGM - Meeting Agenda Book
	2023 AGM - Meeting Minutes

2022 Annual General Shareholders Meeting
LOCATION:	The Peng’s Agora Garden - Xindian	(Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS:	2022 AGM - Meeting Notice
	2022 AGM - Meeting Agenda Book
	2022 AGM - Meeting Minutes

2021 Annual General Shareholders Meeting
LOCATION:	The Peng’s Agora Garden - Xindian	(Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City)
SUPPORTING MATERIALS:	2021 AGM - The Change of Date and Venue
SUPPORTING MATERIALS:	2021 AGM - Meeting Notice
	2021 AGM - Meeting Agenda Book
	2021 AGM - Meeting Postponement
	2021 AGM - Meeting Minutes

2020 Annual General Shareholders Meeting
LOCATION:	Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City)
SUPPORTING MATERIALS:	2020 AGM - Meeting Notice
	2020 AGM - Meeting Agenda Book
	2020 AGM - Meeting Minutes

2018 Annual General Shareholders Meeting
LOCATION	Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City, Taiwan, R.O.C.)
SUPPORTING MATERIALS	2018 AGM - Meeting Notice
	2018 AGM - Meeting Agenda Book
	2018 - AGM - Meeting Minutes

2017 Annual General Shareholders Meeting
LOCATION:	Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City, Taiwan, R.O.C.)
SUPPORTING MATERIALS:	Meeting Notice
	Meeting Agenda Book
	Meeting Minutes

China Trust Commercial Bank
5F, 83 Chung-Ching S. Rd. Sec 1,
Taipei 100, Taiwan

PHONE: 866-2-6636-5566

FAX: 866-2-2382-2198

Citibank Depository Receipt Services
388 Greenwich Street
New York, NY 10013, U.S.A

PHONE: 877-248-4237

OUTSIDE USA: 816-843-4281

E-MAIL: citibank@shareholders-online.com