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    Announcement of the Company's Board of Directors resolution to convene the 2021 annual shareholders' meeting.


    1.Date of the board of directors' resolution:2021/02/24
    2.Shareholders meeting date:2021/05/25
    3.Shareholders meeting location:No.1, Huanqu 3rd Rd.,
    Kaohsiung Export Processing Zone, Kaohsiung City.
    4.Cause for convening the meeting (1)Reported matters:
     1. Report of distributing remuneration to directors and the bonus to
        employees for Year 2020.
     2. Business Report for Year 2020.
     3. Audit Committee's Review Report on the Financial Statements for
        Year 2020.
     4. Status report of the spin-off of the Advanced Materials business as a
        newly established 100% holding subsidiary company.
    5.Cause for convening the meeting (2)Acknowledged matters:
     1. Business Report and Financial Statements for Year 2020.
     2. Distribution of Earnings from Year 2020.
    6.Cause for convening the meeting (3)Matters for Discussion:
    7.Cause for convening the meeting (4)Election matters:
    8.Cause for convening the meeting (5)Other Proposals:
    9.Cause for convening the meeting (6)Extemporary Motions:
    10.Book closure starting date:2021/03/27
    11.Book closure ending date:2021/05/25
    12.Any other matters that need to be specified: None.