SHAREAnnual General Meeting

President Securities Corporation Quantitative Trading Department
1F., No.8, Dongxing Rd.,Taipei City

Important information for the 2021 regular shareholders’ meeting
  1. The starting date and closing date for accepting proposals and nominations from shareholders for the regular shareholders’ meeting: Thursday, April 1, 2021 to Thursday, April 15, 2021 at 4:00 p.m.
  2. The registration of stock transfers will be suspended from April 13, 2021 (Tuesday) to June 11, 2021 (Friday). All holders of shares of the Company who have not yet completed stock transfers are requested to visit or mail (according to postmark) the Company's stock transfer agency, Stock Affairs Agency Department of President Securities Corporation, at the following address: B1, No. 8, Dongxing Road, Songshan District, Taipei City, for the registration of stock transfers no later than 4:30 p.m. on April 12 (Monday), 2021.
  3. The meeting notice and proxy form will be sent to each shareholder 30 days before the date of the regular shareholders' meeting.
  4. For shareholders holding less than one thousand shares, the meeting notice shall be made through a public announcement by the Company.
  5. In the event of a public solicitation for proxy form, the solicitor shall send the relevant information to the Company, together with a notice to the Securities and Futures Institute, 38 days prior to the regular shareholders' meeting in accordance with the regulations.
  6. The Company does not issue souvenirs for the shareholders' meeting and therefore does not charge a deposit for souvenirs for shareholders' meetings.
  7. Shareholders may exercise their voting rights by electronic means for the shareholders’ meeting, and the relevant matters are as follows:
         (1)Exercise Period: From May 12, 2021 to June 8, 2021
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