◎ Time: 9:00 AM, May 26, 2022
◎ Location: 3th Floor, No. 260, Section 2, Bade Road, Zhongshan District, Taipei City, Taiwan (Central Pictures Bade Building)
Important Notice of Shareholders’ Meeting at the time of epidemic prevention
1. Shareholders are advised to use “Shareholder eVote” to cast their vote in tackling with the outbreak of the epidemic (COVID-19) online at https://www.stockvote.com.tw
2. If you want to attend the meeting of the shareholders meeting, you should wear a mask all the way, and cooperate with the measurement of body temperature. Shareholders are prohibited from entering the shareholders meeting if they do not wear masks, or if they have a fever that reaches 37.5 degrees Celsius or 38 degrees Celsius after continuous measurement of secondary body temperature.
3. The Company may be compelled to change the venue of the meeting under the influence of the epidemic, and will make announcement as Materiality at the “MOPS”.