Shareholders’ Meeting

▶︎Time：09:00 a.m on Friday, 24 May, 2024
▶︎Method：Visual communication assisted shareholders meeting
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting：The e-Meeting platform of TDCC
▶︎The book closure period：2024/03/26~2024/05/24
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 24 2024 to May 21, 2024.

▶︎Time：09:00 a.m on Thursday, 25 May, 2023
▶︎Method：Visual communication assisted shareholders meeting
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting：The e-Meeting platform of TDCC
▶︎The book closure period：2023/03/27~2023/05/25
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 25 2023 to May 22, 2023.

▶︎Time：09:00 a.m on Thursday, 26 May, 2022
▶︎Method：Visual communication assisted shareholders meeting
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan (SWEETEN PLAZA’s international hall)
▶︎Platform of virtual meeting：The e-Meeting platform of TDCC
▶︎The book closure period：2022/03/28~2022/05/26
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 26 2022 to May 23, 2022.

▶︎Time：09:00 a.m on Friday, 28 May, 2021
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan （SWEETEN PLAZA’s international hall）
▶︎The book closure period：2021/03/30~2021/05/28
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 28 2021 to May 25, 2021.

▶︎Time：09:00 a.m on Wednesday, May 27, 2020
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan （SWEETEN PLAZA’s international hall）
▶︎The book closure period：2020/03/29~2020/05/27
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 25, 2020 to May 24, 2020.

▶︎Time：09:00 a.m on Wednesday, May 29, 2019
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan （SWEETEN PLAZA’s international hall）
▶︎The book closure period：2019/03/31~2019/05/29
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 29, 2019 to May 26, 2019.

▶︎Time：09:00 a.m on Wednesday, May 30, 2018
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan （SWEETEN PLAZA’s international hall）
▶︎The book closure period：2018/04/01~2018/05/30
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 28, 2018 to May 27, 2018.

▶︎Time：09:00 a.m on Friday, May 26, 2017
▶︎Place：B2F, No.201, Sec. 2, Wenxin Rd., Xitun Dist., Taichung City 407, Taiwan （SWEETEN PLAZA’s international hall）
▶︎The book closure period：2017/03/28~2017/05/26
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 26, 2017 to May 23, 2017.

▶︎Time：09:00 a.m on Tuesday, May 31, 2016
▶︎Place：33F, No.787, Jhongming S. Rd., Taichung, Taiwan（Acter’s office meeting room）
▶︎The book closure period：2016/04/02~2016/05/31
▶︎Shareholders can exercise of their voting rights through the Stockvote platform of TDCC during April 30, 2016 to May 28, 2016.

▶︎Time：09:00 a.m on Thursday, May 28, 2015
▶︎Place：33F, No.787, Jhongming S. Rd., Taichung, Taiwan（Acter’s office meeting room）
▶︎The book closure period：2015/03/30~2015/05/28
▶︎Shareholders can exercise of their voting rights by correspondence during April 27, 2015 to May 22, 2015.

▶︎Time：09:00 a.m on Wednesday, June 18, 2014
▶︎Place：33F, No.787, Jhongming S. Rd., Taichung, Taiwan（Acter’s office meeting room）
▶︎The book closure period：2014/04/20~2014/06/18
▶︎Shareholders can exercise of their voting rights by correspondence during May 16, 2014 to June 12, 2014.

▶︎Time：09:00 a.m on Wednesday, June 19, 2013
▶︎Place：33F, No.787, Jhongming S. Rd., Taichung, Taiwan（Acter’s office meeting room）
▶︎The book closure period：2013/04/21~2013/06/19
▶︎Shareholders can exercise of their voting rights by correspondence during May 17, 2013 to June 13, 2013.