Important Resolutions of the Board of Directors

Material Information

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Institutional Investor Conference

2024

1. Time of Institutional Investor Conference: 16:00, August 26, 2024

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference: English presentation file

5. Video/Audio Replay:https://webpro.twse.com.tw/webportal/vod/101/3DA1BDDEDEF7-917E3694-6386-11EF-BF7B/?categoryId=101

2023

1. Time of Institutional Investor Conference: 14:30, November 29, 2023

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference:  English presentation file

5. Video/Audio Replay: https://webpro.twse.com.tw/WebPortal/vod/101/A7726E10C387-CD858099-8E8F-11EE-AF53/?categoryId=101

2022

1. Time of Institutional Investor Conference: 14:30, November 29, 2022

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference: English presentation file

5. Video/Audio Replay: https://webpro.twse.com.tw/webportal/vod/101/2182451A5070-FCF7ECF3-6FBA-11ED-8D56/?categoryId=101

2021

1. Time of Institutional Investor Conference: 14:30, November 30, 2021

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference: English presentation file

5. Video/Audio Replay:https://webpro.twse.com.tw/webportal/vod/101/1BA00471D40D-BCE42720-51B2-11EC-BECC/?categoryId=101

2020

1. Time of Institutional Investor Conference: 14:30, November 18, 2020

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference: English presentation file

5. Video/Audio Replay:https://webpro.twse.com.tw/webportal/vod/101/2B2DF562BFB0-2A82C3DF-2974-11EB-A2FB/?categoryId=101

2019

1. Time of Institutional Investor Conference: 14:30, November 12, 2019

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference:  English presentation file

5. Video/Audio Replay: https://webpro.twse.com.tw/webportal/vod/101/C76951200B8C-63AAE15A-0535-11EA-B4D8/?categoryId=101

2018

1. Time of Institutional Investor Conference: 14:30, December 14, 2018

2. Location of Institutional Investor Conference: IT Center on 1F, TWSE at No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 11049, Taiwan

3. Outline of Institutional Investor Conference: Overall operating performance.

4. Information of Institutional Investor Conference:  English presentation file

5. Video/Audio Replay: http://webpro.twse.com.tw/webportal/vod/101/0FBF4F88F79B-D0F34738-FF79-11E8-A15D/?categoryId=101