Date of announcement: 2021/08/03

Time of announcement: 16:22:51

Subject: The Board of Directors resolved to change the date and location of 2021 Annual Shareholders' Meeting in accordance with the instructions of FSC

Date of events: 2021/08/03

To which item it meets: paragraph 17

Statement

1. Date of the board of directors resolution:2021/08/03
2. General shareholders' meeting date:2021/08/20
3. General shareholders' meeting time:9:00 AM
4. General shareholders' meeting location:Room 447,
   Nangang Software Incubator (Building E, 4F., No. 19-11,Sanchong Rd., Nangang Dist., Taipei City, Taiwan)
5. Regarding cause for convening the general shareholders' meeting, please refer to the material information of the company(XXXX/XX/XX):2021/03/10
6. Method of convening shareholders meeting
   (in person / in person or attendance by videoconferencing ):in person
7. Any other matters that need to be specified:None.